NSSS

NUSANTARA SAWIT SEJAHTERA Tbk,

RUPS Tahunan

12 June 2025 · 10:26–11:03 Gedung Menara Imperium Lantai 7, JL H.R. Rasuna Said, Kavling1, Kelurahan Guntur, Kecamatan Setiabudi, Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta

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Shares present

22,798,040,150

95.78% of 23,801,568,645

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

22,758,670,150

—

Against

—

Abstain

39,370,000

—

Agenda 3 approved

For

22,758,670,150

—

Against

—

Abstain

39,370,000

—

Agenda 5 approved

For

22,758,670,150

—

Against

—

Abstain

39,370,000

—

Agenda 7 approved

For

22,758,670,150

—

Against

—

Abstain

39,370,000

—

Agenda 9 approved

For

22,757,532,150

—

Against

1,138,000

—

Abstain

39,370,000

—