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PT Superior Prima Sukses Tbk

RUPS Tahunan electronic voting

9 June 2026 · 10:29–11:29 Graha SPS, Lantai 3 Ballroom, Jalan Raya Kupang Baru Nomor 27, Dukuh Kupang, Dukuh Pakis, Surabaya Mekanisme : RUPS Tahunan diselenggarakan secara fisik dan elektronik menggunakan fasilitas eASY.KSEI. Dengan

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Shares present

8,206,193,300

92.31% of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

8,206,193,300

—

Against

—

Abstain

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Agenda 2 approved

For

8,206,193,300

—

Against

—

Abstain

—

Agenda 3 approved

For

8,206,193,300

—

Against

—

Abstain

—

Agenda 4 approved

For

8,206,193,300

—

Against

—

Abstain

—

Agenda 5 approved

For

8,206,193,300

—

Against

—

Abstain

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