KETR

PT Ketrosden Triasmitra Tbk

RUPS Tahunan electronic voting

27 June 2024 · 10:11–10:43 Meta Epsi Building, Jl D.I Panjaitan No. Kav 2, Rt.5/Rw.9, Rawa Bunga, Kecamatan Jatinegara, Jakarta Timur e

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Shares present

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Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,554,369,938

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Against

—

Abstain

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Agenda 3 approved

For

2,554,369,938

—

Against

—

Abstain

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Agenda 6 approved

For

2,554,369,938

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Against

—

Abstain

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Agenda 8 approved

For

2,554,369,938

—

Against

—

Abstain

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Agenda 10 approved

For

2,554,369,938

—

Against

—

Abstain

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