TIFA

KDB TIFA FINANCE Tbk, PT

RUPS Luar Biasa

13 June 2024 Pacific Century Place Function Room B, Level B1, Jalan Jenderal Sudirman Kaveling 52-53, Jakarta Selatan

Shares present

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— of —

Chair

ANTONIUS HANIFAH KOMALA

Record date

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Resolutions how each agenda item was voted

Agenda 1

For

3,539,720,209

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Against

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Abstain

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