CINT

PT Chitose Internasional Tbk

RUPS Tahunan electronic voting

22 April 2024 Showroom PT Chitose Internasional Tbk Jl. HMS Mintaredja, Baros — Cimahi Jawa Barat B.

Shares present

—

— of —

Chair

Widjaya Djohan

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

776,020,500

—

Against

—

Abstain

—

Agenda 2 approved

For

776,020,500

—

Against

—

Abstain

—

Agenda 3 approved

For

776,020,500

—

Against

—

Abstain

—

Agenda 4 approved

For

776,020,500

—

Against

—

Abstain

—