UNIQ

PT Ulima Nitra Tbk

RUPS Tahunan electronic voting

25 June 2024

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,512,482,600

—

Against

0

—

Abstain

3,500

—

Agenda 2 approved

For

2,512,482,600

—

Against

0

—

Abstain

3,500

—

Agenda 3 approved

For

2,512,482,600

—

Against

0

—

Abstain

3,500

—

Agenda 4 approved

For

2,512,482,600

—

Against

0

—

Abstain

3,500

—

Agenda 5 approved

For

2,512,482,600

—

Against

0

—

Abstain

3,500

—