EMTK

Elang Mahkota Teknologi Tbk

RUPS Tahunan

28 April 2025 Studio SCTV, Lantai 8, SCTV Tower - Senayan City Jl. Asia Afrika Lot 19, Jakarta 10270, Indonesia

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

51,731,989,306

—

Against

3,778,600

—

Abstain

127,647,800

—

Agenda 2 approved

For

51,621,282,342

—

Against

114,484,064

—

Abstain

127,649,300

—

Agenda 3 approved

For

51,735,690,906

—

Against

77,000

—

Abstain

127,647,800

—

Agenda 4 approved

For

15,395,546,569

—

Against

2,285,607,033

—

Abstain

127,649,700

—