KETR

PT Ketrosden Triasmitra Tbk

RUPS Luar Biasa electronic voting

1 October 2025 · 10:07–10:56 Meta Epsi Building, Jl D.I Panjaitan No. Kav 2, Rt.5/Rw.9, Rawa Bunga, Kecamatan Jatinegara, Jakarta Timur @

Shares present

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— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,548,514,538

—

Against

—

Abstain

10,400

—

Agenda 3

For

—

Against

—

Abstain

—

Agenda 6 approved

For

2,548,433,038

—

Against

—

Abstain

91,900

—

Agenda 8 approved

For

2,548,433,038

—

Against

—

Abstain

91,900

—