DNET

PT Indoritel Makmur Internasional Tbk.

RUPS Tahunan electronic voting

28 June 2024 · 14:22–15:00 Ruang Arch Duke, Gedung Cyber 2, Lantai 17, Jalan Hajjah Rangkayo Rasuna Said Blok X-5, Jakarta 12950

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

14,048,902,779

—

Against

—

Abstain

41,410,900

—

Agenda 3

For

14,048,902,779

—

Against

—

Abstain

41,410,900

—

Agenda 5 approved

For

14,048,902,779

—

Against

—

Abstain

41,410,900

—

Agenda 7

For

14,048,902,779

—

Against

—

Abstain

41,410,900

—