MTPS

PT Meta Epsi Tbk.

RUPS Tahunan electronic voting

30 June 2025 · 09:36–10:02 Meta Epsi Building Jl. Mayjend D.I Panjaitan Kav. 2, Rawa Bunga Jakarta Timur 13350

Shares present

—

— of —

Chair

Kahar Anwar

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

307,256

—

Against

1

—

Abstain

0

—

Agenda 2 approved

For

1,608,307,256

—

Against

2

—

Abstain

0

—

Agenda 3 approved

For

1,608,307,256

—

Against

3

—

Abstain

0

—