ADHI

Adhi Karya (Persero) Tbk

RUPS Tahunan electronic voting

30 April 2025 · 10:59–13:08 Gedung MTH 27 Office Suites Jl M.T. Haryono Kav.27, Jakarta Timur B. Prosedur Rapat dilaksanakan

Shares present

—

— of —

Chair

DODY USODO HARGO SUSENO

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

5,491,531,806

—

Against

—

Abstain

—

Agenda 4 approved

For

5,429,141,003

—

Against

—

Abstain

—

Agenda 6 approved

For

5,429,104,803

—

Against

—

Abstain

—

Agenda 7 approved

For

5,429,336,051

—

Against

—

Abstain

—