BLES

PT Superior Prima Sukses Tbk

RUPS Luar Biasa electronic voting

5 May 2025 · 12:00–12:25 Ballroom Lantai 3, SPS Corporate Office, Jalan Raya Kupang Baru Nomor 27, Dukuh Kupang, Dukuh Pakis, Surabaya, Jawa Timur 60225 Mekanisme : RUPS Luar Biasa diselenggarakan secara fisik dan elektronik menggunakan fasilitas eASY.KSEI Dengan

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Shares present

8,216,918,000

92.43% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,216,917,900

—

Against

100

—

Abstain

—

Agenda 2 approved

For

8,216,907,800

—

Against

100

—

Abstain

10,100

—

Agenda 3 approved

For

8,216,907,800

—

Against

100

—

Abstain

10,100

—