MIKA

PT Mitra Keluarga Karyasehat Tbk.

RUPS Tahunan

23 May 2023 Mitra Keluarga Kalideres, Auditorium Lantai 6 Jalan Peta Selatan Nomor 1, Rukun Warga 11, Kalideres, Kecamatan Kalideres, Daerah Khusus Ibukota Jakarta 11840

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Shares present

—

— of —

Chair

Komisaris Utama

Record date

27 Apr 2023

Resolutions how each agenda item was voted

Agenda 1 approved

For

13,336,490,228

—

Against

—

Abstain

57,049,200

—

Agenda 2 approved

For

13,336,490,228

—

Against

—

Abstain

57,049,200

—

Agenda 3 approved

For

12,376,393,097

—

Against

—

Abstain

98,174,600

—

Agenda 4 approved

For

13,336,490,228

—

Against

—

Abstain

57,049,200

—

Agenda 5 approved

For

13,336,490,228

—

Against

—

Abstain

57,049,200

—