KAYU

PT Darmi Bersaudara Tbk.

RUPS Luar Biasa electronic voting

26 June 2024

Shares present

—

— of —

Chair

ABDUL HARIS NOFIANTO

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

443,481,025

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

443,481,025

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

443,481,025

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

443,469,025

—

Against

11,900

—

Abstain

100

—

Agenda 5 approved

For

443,469,025

—

Against

11,900

—

Abstain

100

—

Agenda 6 approved

For

443,469,025

—

Against

11,900

—

Abstain

100

—