KETR

PT Ketrosden Triasmitra Tbk

RUPS Tahunan electronic voting

17 June 2025 · 10:11–10:56 Meta Epsi Building, Jl D.I Panjaitan No. Kav 2, Rt.5/Rw.9, Rawa Bunga, Kecamatan Jatinegara, Jakarta Timur #

Open PDF

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,549,461,538

—

Against

180,000

—

Abstain

135,000

—

Agenda 2 approved

For

2,549,461,538

—

Against

180,000

—

Abstain

135,000

—

Agenda 5 approved

For

2,549,596,538

—

Against

180,000

—

Abstain

—

Agenda 6 approved

For

2,549,596,538

—

Against

180,000

—

Abstain

—

Agenda 9 approved

For

2,549,461,538

—

Against

—

Abstain

315,000

—

Agenda 11 approved

For

2,549,596,538

—

Against

—

Abstain

180,000

—

Agenda 12 approved

For

2,549,596,538

—

Against

—

Abstain

180,000

—