MFMI

Multifiling Mitra Indonesia Tbk

RUPS Tahunan electronic voting

11 June 2025 Hotel Ayola Lippo Cikarang Jalan Sriwijaya Kavling 19 Desa Cibatu, Kecamatan Cikarang Selatan, Kabupaten Bekasi - Jawa Barat 19550 Rapat Perseroan dibuka pada

Shares present

—

— of —

Chair

—

Record date

23 Jun 2025

Resolutions how each agenda item was voted

Agenda 2 approved

For

752,787,500

—

Against

1

—

Abstain

—

—

Agenda 3 approved

For

752,787,500

—

Against

1

—

Abstain

—

—

Agenda 4 approved

For

752,787,500

—

Against

1

—

Abstain

—

—