MDKI

PT Emdeki Utama Tbk

RUPS Tahunan

22 May 2025 · 10:25–11:27 Hotel Aston Priority Simatupang, Ruang Skyballroom Priority 1 lantai 26, Jl. Let. Jend. TB. Simatupang kav. 9, Kebagusan, Jakarta Selatan 12520.

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Shares present

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— of —

Chair

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Record date

5 Jun 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,069,377,721

—

Against

95,000

—

Abstain

600,500

—

Agenda 3 approved

For

2,069,377,721

—

Against

95,000

—

Abstain

600,500

—

Agenda 5 approved

For

2,069,354,521

—

Against

95,000

—

Abstain

623,700

—

Agenda 6 approved

For

2,069,354,721

—

Against

95,000

—

Abstain

623,500

—

Agenda 8 approved

For

2,069,093,721

—

Against

379,000

—

Abstain

600,500

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