PTSN

Sat Nusapersada Tbk

RUPS Luar Biasa electronic voting

8 June 2026

Shares present

4,252,074,900

80.01% of —

Chair

—

Record date

19 Jun 2026

Resolutions how each agenda item was voted

Agenda 1

For

4,252,054,900

—

Against

—

—

Abstain

20,000

—

Agenda 2

For

4,252,054,900

—

Against

—

—

Abstain

20,000

—

Agenda 3

For

4,252,054,200

—

Against

—

—

Abstain

20,700

—

Agenda 4

For

4,251,778,400

—

Against

—

—

Abstain

296,500

—

Agenda 5 approved

For

4,251,763,800

—

Against

296,500

—

Abstain

300

—

Agenda 6 approved

For

4,251,763,800

—

Against

295,800

—

Abstain

1,000

—

Agenda 7 approved

For

4,251,763,800

—

Against

296,500

—

Abstain

300

—