BOSS

PT Borneo Olah Sarana Sukses Tbk.

RUPS Tahunan electronic voting

11 July 2023 · 14:31–

Shares present

523,384,786

37.38% of 1,400,000,000

Chair

—

Record date

3 Jul 2023

Resolutions how each agenda item was voted

Agenda 1 approved

For

523,384,786

—

Against

0

—

Abstain

7,171,800

—

Agenda 2 approved

For

523,384,786

—

Against

0

—

Abstain

4,657,300

—

Agenda 3 approved

For

523,384,786

—

Against

0

—

Abstain

4,663,600

—

Agenda 4 approved

For

523,378,486

—

Against

6,300

0.00%

Abstain

19,003,900

—