BCIP

Bumi Citra Permai Tbk

RUPS Tahunan

26 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

753,219,637

—

Against

—

—

Abstain

38,812,500

—

Agenda 2

For

753,219,637

—

Against

—

—

Abstain

38,812,500

—

Agenda 3 approved

For

753,219,637

—

Against

2

—

Abstain

38,812,500

—

Agenda 4

For

753,219,637

—

Against

—

—

Abstain

38,812,500

—