SQMI

WILTON MAKMUR INDONESIA Tbk,

RUPS Tahunan electronic voting

27 June 2023 · 15:36–16:00 PT Wilton Makmur Indonesia Tbk. Ruang Meeting Utama Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A Jl. Mangga Dua Raya, Jakarta 10730, Indonesia

Shares present

11,196,799,705

72.06% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

11,195,539,005

—

Against

0

—

Abstain

1,260,700

—

Agenda 2 approved

For

11,195,539,005

—

Against

0

—

Abstain

1,260,700

—