PNBN

Bank Pan Indonesia Tbk

RUPS Luar Biasa electronic voting

26 June 2025 · 10:22–11:58

Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

21,578,186,503

—

Against

2,200

—

Abstain

113,511,774

—

Agenda 3 approved

For

21,582,658,703

—

Against

2,200

—

Abstain

109,039,574

—

Agenda 5 approved

For

21,582,643,703

—

Against

17,200

—

Abstain

109,039,574

—

Agenda 7 approved

For

21,527,169,203

—

Against

55,491,700

—

Abstain

109,039,574

—

Agenda 8 approved

For

21,143,015,241

—

Against

365,391,556

—

Abstain

108,991,706

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