ELTY

Bakrieland Development Tbk

RUPS Tahunan electronic voting

13 June 2024 The Bridge Function Room - Hotel Horison Ultima Suites & Residence Rasuna Jakarta. Komplek Apartemen Taman Rasuna. Jl. H.R. Rasuna Said - Jakarta Selatan

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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

13,870,529,492

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Against

4,009,200

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Abstain

742,997,500

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Agenda 2 approved

For

13,870,654,492

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Against

3,884,200

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Abstain

742,997,500

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Agenda 3 approved

For

12,825,333,492

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Against

1,049,205,200

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Abstain

742,997,500

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