WINE

HATTEN BALI Tbk, PT

RUPS Tahunan

20 June 2025 Batukaru Room Hotel Inna Sindhu Beach Bali, Jalan Pantai Sindhu, Kelurahan Sanur Kauh, Kecamatan Denpasar Selatan, Kota Denpasar Provinsi Bali (Diselenggarakan secara fisik dengan

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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

2,145,904,800

—

Against

—

Abstain

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Agenda 2 approved

For

2,145,904,800

—

Against

—

Abstain

—

Agenda 3 approved

For

2,145,904,800

—

Against

—

Abstain

—

Agenda 4 approved

For

2,145,904,800

—

Against

—

Abstain

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