BEEF

PT Estika Tata Tiara Tbk.

RUPS Luar Biasa electronic voting

16 May 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,857,624,506

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

5,857,624,506

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

5,857,618,506

—

Against

6,000

—

Abstain

0

—

Agenda 4 approved

For

5,857,613,396

—

Against

11,110

—

Abstain

462

—

Agenda 5 approved

For

6,142,589,015

—

Against

0

—

Abstain

0

—