INTP

Indocement Tunggal Prakarsa Tbk

RUPS Tahunan electronic voting

14 May 2024 · 09:51–11:17 Ruang Melati, Gedung Wisma Indocement Lantai Dasar, Jalan Jenderal Sudirman Kaveling 70-71, Jakarta, 12910

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Shares present

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Chair

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Record date

28 May 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,871,840,468

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Against

340,800

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Abstain

39,061,416

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Agenda 4 approved

For

2,876,956,168

—

Against

571,100

—

Abstain

33,715,416

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Agenda 7 approved

For

2,852,299,738

—

Against

25,227,530

—

Abstain

33,715,416

—

Agenda 9 approved

For

2,749,541,729

—

Against

127,985,539

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Abstain

33,715,416

—

Agenda 10 approved

For

2,818,268,949

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Against

59,080,319

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Abstain

33,893,416

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