MSTI

PT Mastersystem Infotama Tbk.

RUPS Tahunan electronic voting

28 May 2024 MAROUEE Conference Center, Cyber 2 Tower, Jl. HR. Rasuna Said No 15, Jakarta Selata 12950, Indonesia Mekanisme Rapat Umum Pemegang Saham Tahunan dilaksanakan secara elektronik dengan eRUPS yang disediakan oleh KSEI

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Shares present

—

— of —

Chair

—

Record date

7 Jun 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,907,582,800

—

Against

—

Abstain

69,547,200

—

Agenda 3 approved

For

2,907,583,500

—

Against

—

Abstain

69,546,500

—

Agenda 5 approved

For

2,894,573,200

—

Against

13,009,600

—

Abstain

69,547,200

—

Agenda 7 approved

For

2,817,368,400

—

Against

90,214,400

—

Abstain

69,547,200

—

Agenda 9 approved

For

2,871,257,800

—

Against

36,324,400

—

Abstain

69,547,800

—

Agenda 11 approved

For

2,907,582,800

—

Against

700

—

Abstain

69,546,500

—