HMSP

HM Sampoerna Tbk

RUPS Tahunan electronic voting

18 May 2026 · 09:03–10:09 The Langham Jakarta The Langham Jakarta Ballroom West, Lantai 3 Sudirman Central Business District (SCBD) Lot 8 Jakarta - 12190

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Shares present

109,040,821,038

93.74% of —

Chair

Luthfi Mardiansyah

Record date

2 Jun 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

108,731,861,710

99.72%

Against

3,461,100

0.00%

Abstain

305,498,228

0.28%

Agenda 2 approved

For

108,734,293,009

99.72%

Against

3,808,901

0.00%

Abstain

302,719,128

0.28%

Pasar Reguler dan Pasar Negosiasi
Pasar Tunai
Pasar Reguler dan Pasar Negosiasi
Pasar Tunai

Agenda 3 approved

For

108,734,796,810

99.72%

Against

3,305,100

0.00%

Abstain

302,719,128

0.28%

Agenda 4 approved

For

108,734,804,110

99.72%

Against

3,297,600

0.00%

Abstain

302,719,328

0.28%

Agenda 5 approved

For

108,728,668,210

99.71%

Against

9,430,700

0.01%

Abstain

302,722,128

0.28%