BSSR

Baramulti Suksessarana Tbk

RUPS Luar Biasa electronic voting

26 November 2024 · 14:08–14:26 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

2,388,820,797

91.30% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,375,801,019

99.45%

Against

13,012,378

0.54%

Abstain

7,400

0.00%