JIHD

Jakarta International Hotels & Development Tbk

RUPS Tahunan electronic voting

26 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,928,287,090

—

Against

2,700

—

Abstain

—

—

Agenda 3 approved

For

1,928,282,884

—

Against

6,906

—

Abstain

—

—

Agenda 4 approved

For

1,928,287,090

—

Against

2,700

—

Abstain

—

—

Agenda 5 approved

For

1,928,282,884

—

Against

6,906

—

Abstain

—

—