APIC

PACIFIC STRATEGIC FINANCIAL Tbk

RUPS Luar Biasa electronic voting

21 June 2024 · 10:10– The Westin Hotel — Jakarta Medan Room 1& 2, 1" Floor Jl. HR. Rasuna Said Kav. C-22A Karet Kuningan, Jakarta Selatan RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“Rapat”) Rapat dibuka pada

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

9,911,307,670

—

Against

1,541,100

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Abstain

80,341,000

—

Agenda 2 approved

For

9,907,758,370

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Against

5,090,400

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Abstain

80,341,000

—

Agenda 3 approved

For

9,991,643,670

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Against

1,541,100

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Abstain

90,341,000

—

Agenda 4 approved

For

9,698,592,670

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Against

214,256,100

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Abstain

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