

| LIPPO KARAWACI TBK (PT) | 17/07/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Accountability on the realization of use of proceeds from the Rights Issue IV | Abstain |
| 6 | Approve Issue of Shares for Employee Saving Plan | Abstain |