HMSP

HM Sampoerna Tbk

RUPS Luar Biasa electronic voting

18 January 2024 · 09:00–09:11 One Pacific Place, Lantai 18, Sudirman Central Business District (SCBD), Jl. Jenderal Sudirman Kav. 52-53 Lot 3 & 5, Jakarta - 12190

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Shares present

108,996,674,885

93.71% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

108,989,800,385

99.99%

Against

1,222,500

0.00%

Abstain

5,652,000

0.01%