SMCB

PT Solusi Bangun Indonesia Tbk

RUPS Tahunan electronic voting

25 June 2025 · 14:28–16:03 Space Ballroom Aloft Hotel, Jl TB Simatupang Kav. 8-9 Cilandak Timur, Jakarta Selatan DKI Jakarta 12560 & Video Conference A.

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Shares present

8,917,844,529

98.87% of 9,019,381,973

Chair

—

Record date

8 Jul 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,916,915,029

99.99%

Against

720,000

0.01%

Abstain

209,500

0.00%

Agenda 2 approved

For

8,916,915,029

99.99%

Against

720,000

0.01%

Abstain

209,500

0.00%

Agenda 3 approved

For

8,916,915,029

99.99%

Against

720,000

0.01%

Abstain

209,500

0.00%

Agenda 4 approved

For

8,916,892,329

99.99%

Against

742,700

0.01%

Abstain

209,500

0.00%