MTFN

Capitalinc Investment Tbk

RUPS Tahunan electronic voting

20 August 2024

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

13,946,972,791

—

Against

—

—

Abstain

49,860,600

—

Agenda 2 approved

For

13,946,847,591

—

Against

125,200

—

Abstain

49,860,600

—

Agenda 3

For

13,946,972,791

—

Against

—

—

Abstain

49,860,600

—

Agenda 4

For

13,946,972,791

—

Against

—

—

Abstain

49,860,600

—

Agenda 5

For

13,946,972,791

—

Against

—

—

Abstain

49,860,600

—