MFMI

Multifiling Mitra Indonesia Tbk

RUPS Luar Biasa electronic voting

10 September 2024 · 10:21– PT. Multifiling Mitra Indonesia Tbk Delta Silicon Industrial Park Jalan Akasia II Blok A7-4A, Lippo Cikarang, Kabupaten Bekasi 17550 Rapat Perseroan dibuka pada

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

152,632,700

—

Against

1

—

Abstain

—

—

Agenda 2 approved

For

752,632,700

—

Against

1

—

Abstain

—

—