BIKA

PT Binakarya Jaya Abadi Tbk.

RUPS Tahunan electronic voting

30 June 2023 Royal Palm Hotel Jl. Outer Ring Road, Mutiara Taman Palem Blok C1 Cengkareng, Jakarta Barat, DKI Jakarta. -

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

418,708,300

—

Against

—

Abstain

—

Agenda 2 approved

For

418,708,300

—

Against

—

Abstain

—

Agenda 3 approved

For

418,708,300

—

Against

—

Abstain

—

Agenda 4 approved

For

418,708,300

—

Against

—

Abstain

—