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PT Bank Neo Commerce Tbk.

RUPS Luar Biasa electronic voting

8 August 2023 · 14:56–

Shares present

—

— of —

Chair

Pramoda Dei Sudarmo

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,012,499,556

—

Against

1,919,697

—

Abstain

8,858,241

—

Agenda 2 approved

For

8,012,499,556

—

Against

1,919,697

—

Abstain

8,858,241

—