ANDI

PT Andira Agro Tbk

RUPS Tahunan electronic voting

30 June 2025 · 10:58–11:23 Meta Epsi Building Jl. Mayjend D.I Panjaitan Kav. 2, Rawa Bunga Jakarta Timur 13350

Shares present

—

— of —

Chair

Francis Indarto

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

6,450,306,566

—

Against

2,200,300

—

Abstain

208,780,400

—

Agenda 2 approved

For

6,450,806,566

—

Against

2,200,300

—

Abstain

208,780,400

—

Agenda 3 approved

For

6,450,806,566

—

Against

2,200,300

—

Abstain

208,780,400

—