AHAP

Asuransi Harta Aman Pratama Tbk

RUPS Tahunan electronic voting

20 May 2026

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

3,403,079,948

—

Against

400

—

Abstain

0

—

Agenda 3 approved

For

3,403,079,948

—

Against

400

—

Abstain

0

—

Agenda 4 approved

For

3,403,080,248

—

Against

100

—

Abstain

0

—

Agenda 5 approved

For

3,403,079,948

—

Against

400

—

Abstain

26,600

—

Agenda 6 approved

For

3,403,052,648

—

Against

400

—

Abstain

53,900

—