CSIS

CAHAYASAKTI INVESTINDO SUKSES

RUPS Luar Biasa electronic voting

9 January 2025

Shares present

—

— of —

Chair

APRAN KURNIAWAN

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,046,470,700

—

Against

800,000

—

Abstain

100

—

Agenda 2 approved

For

1,046,470,700

—

Against

800,000

—

Abstain

—

—

Agenda 3 approved

For

1,046,470,700

—

Against

800,000

—

Abstain

100

—