SAMF

PT Saraswanti Anugerah Makmur Tbk.

RUPS Tahunan electronic voting

24 June 2024 · 10:46–12:01

Shares present

4,994,521,900

97.45% of —

Chair

—

Record date

4 Jul 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

4,993,420,800

—

Against

202

—

Abstain

1,101,100

—

Agenda 2

For

4,993,420,800

—

Against

—

—

Abstain

1,101,100

—

Agenda 3

For

4,993,420,800

—

Against

—

—

Abstain

1,101,100

—

Agenda 4

For

4,993,420,800

—

Against

—

—

Abstain

1,101,100

—

Agenda 5

For

4,993,420,800

—

Against

—

—

Abstain

1,101,100

50.00%

Agenda 6

For

4,993,420,800

—

Against

—

—

Abstain

1,101,100

—