HMSP

HM Sampoerna Tbk

RUPS Luar Biasa electronic voting

21 August 2023 · 09:00–09:12 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

109,195,987,615

93.88% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

109,151,001,815

99.96%

Against

40,477,000

0.04%

Abstain

4,508,800

0.00%