URBN

PT Urban Jakarta Propertindo Tbk.

RUPS Tahunan

16 August 2023 · 10:45–11:12

Shares present

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— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 6 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 7 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 9 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 12 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 13 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 16 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 18 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—

Agenda 19 approved

For

2,401,459,499

—

Against

0

—

Abstain

0

—