MCOR

PT Bank China Construction Bank Indonesia Tbk

RUPS Luar Biasa electronic voting

15 September 2026 · 15:10–15:40 Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta

Shares present

24,634,716,770

64.96% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

24,611,833,670

—

Against

22,514,200

0.09%

Abstain

368,900

0.00%