BSSR

Baramulti Suksessarana Tbk

RUPS Tahunan electronic voting

5 June 2025 · 14:10–15:09 Function Room Lantai 6, Grha Baramulti Jl. Suryopranoto No. 2, Komplek Harmoni Plaza Blok A-8 Jakarta Pusat 10130 Dengan

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Shares present

2,388,398,806

91.28% of —

Chair

—

Record date

9 Jun 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,387,743,028

99.97%

Against

6,400

0.00%

Abstain

649,378

0.03%

Agenda 2 approved

For

2,388,096,236

99.99%

Against

278,970

0.01%

Abstain

23,600

0.00%

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

Agenda 3 approved

For

2,386,139,463

99.91%

Against

2,219,843

0.09%

Abstain

39,500

0.00%

Agenda 4 approved

For

2,386,115,663

99.90%

Against

2,233,043

0.09%

Abstain

50,100

0.00%

Agenda 5 approved

For

2,376,408,728

99.50%

Against

11,984,878

0.50%

Abstain

5,200

0.00%