CARE

PT Metro Healthcare Indonesia Tbk

RUPS Tahunan electronic voting

25 June 2025 Medan Room 1, Hotel Westin Jalan HR Rasuna Said Kav. C-22 Kuningan, Setiabudi, Jakarta Selatan.

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

28,353,878,492

—

Against

3,076,900

—

Abstain

1,108,109,700

—

Agenda 3

For

28,356,955,392

—

Against

—

—

Abstain

1,108,109,700

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