

| PT MATAHARI DEPARTMENT STORE TBK | 26/04/2019 AGM | |
|---|---|---|
| 1 | Discharge the Board of Commissioners | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Appoint the Auditors | For |
| 4 | Change of Composition of the Board of Directors and Board of Commissioners, and the Determination of their Salaries | Abstain |
| 5 | Amend Articles: Article 3 | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Transfer of Shares from Repurchase through Withdrawals by Capital Decrease | Abstain |