SOFA

PT Solusi Environment Asia Tbk

RUPS Luar Biasa

18 December 2025 · 14:23–14:48 Sequis Center, Lantai 11, Jl. Jenderal Sudirman No. 71, Kebayoran Baru, Jakarta Selatan 12190

Shares present

1,186,819,300

71.77% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,177,919,300

99.25%

Against

—

—

Abstain

8,900,000

0.75%

Agenda 2

For

1,177,919,300

99.25%

Against

—

—

Abstain

8,900,000

0.75%

Agenda 3

For

1,177,919,300

99.25%

Against

—

—

Abstain

8,900,000

0.75%

Agenda 4

For

1,177,919,300

99.25%

Against

—

—

Abstain

8,900,000

0.75%