UNIQ

PT Ulima Nitra Tbk

RUPS Tahunan electronic voting

26 June 2024

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

2,716,940,400

—

Against

—

—

Abstain

0

—

Agenda 2

For

2,716,940,400

—

Against

—

—

Abstain

0

—

Agenda 3

For

2,716,940,400

—

Against

—

—

Abstain

0

—

Agenda 4

For

2,716,940,400

—

Against

—

—

Abstain

0

—