URBN

PT Urban Jakarta Propertindo Tbk.

RUPS Tahunan

30 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,403,300,299

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

2,403,300,299

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

2,401,409,999

—

Against

0

—

Abstain

1,890,300

—

Agenda 6 approved

For

2,401,409,999

—

Against

1,890,300

—

Abstain

0

—

Agenda 8 approved

For

2,403,300,299

—

Against

0

—

Abstain

0

—