DADA

PT Diamond Citra Propertindo Tbk.

RUPS Tahunan electronic voting

4 September 2025

Shares present

—

— of —

Chair

IWAN GUNARWAN BAROTO

Record date

—

Resolutions how each agenda item was voted

Agenda 2 approved

For

4,813,846,200

—

Against

1,900

—

Abstain

—

—

Agenda 3 approved

For

4,855,640,900

—

Against

1,900

—

Abstain

—

—