DNET

PT Indoritel Makmur Internasional Tbk.

RUPS Tahunan electronic voting

25 June 2025 · 10:25–11:04 Ruang Melati, Wisma Indocement, Lantai Dasar Jalan Jenderal Sudirman Kaveling 70-71, Jakarta 12910

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

14,099,824,284

—

Against

—

Abstain

—

Agenda 2 approved

For

14,099,824,284

—

Against

—

Abstain

—

Agenda 3 approved

For

14,099,824,284

—

Against

—

Abstain

—

Agenda 4 approved

For

14,099,824,284

—

Against

—

Abstain

—