SGRO

PT Prime Agri Resources Tbk

RUPS Luar Biasa

26 June 2026 · 10:20–10:59 Financial Hall Lantai 2 Graha CIMB Niaga, Jalan Jenderal Sudirman Kav. 58, Jakarta Selatan

Shares present

1,795,242,074

98.72% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,795,020,774

99.98%

Against

221,300

—

Abstain

96,500

—

Agenda 2

For

1,795,242,074

100.00%

Against

—

—

Abstain

96,500

—

Agenda 3 approved

For

1,795,020,774

99.98%

Against

221,300

—

Abstain

96,500

—