PTSN

Sat Nusapersada Tbk

RUPS Luar Biasa electronic voting

10 June 2025

Shares present

4,251,750,700

80.01% of —

Chair

—

Record date

20 Jun 2025

Resolutions how each agenda item was voted

Agenda 1

For

4,251,750,600

—

Against

—

—

Abstain

100

—

Agenda 2

For

4,251,750,600

—

Against

—

—

Abstain

100

—

Agenda 3

For

4,251,750,600

—

Against

—

—

Abstain

100

—

Agenda 4

For

4,251,750,500

—

Against

—

—

Abstain

200

—

Agenda 5 approved

For

4,251,644,500

—

Against

11,000

—

Abstain

100

—

Agenda 6 approved

For

4,251,644,500

—

Against

11,000

—

Abstain

100

—

Agenda 7 approved

For

4,251,644,000

—

Against

11,500

—

Abstain

100

—

Agenda 8

For

4,251,655,500

—

Against

—

—

Abstain

100

—