SMRA

PT Summarecon Agung Tbk

RUPS Tahunan electronic voting

12 June 2025 · 10:04–11:55 Ruang Janur Sari, Klub Kelapa Gading Jalan Boulevard Blok KGC, RW 1 Kelurahan Kelapa Gading Timur, Kecamatan Kelapa Gading Kota Jakarta Utara A.

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Shares present

12,481,028,524

75.60% of —

Chair

—

Record date

24 Jun 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

12,268,562,456

98.30%

Against

11,443

0.00%

Abstain

212,454,625

1.70%