DMAS

PT Puradelta Lestari Tbk.

RUPS Luar Biasa electronic voting

10 June 2024 · 09:57–11:19 Grand Hyatt Hotel Jakarta, Ballroom B-C, Jl. M.H. Thamrin Kav.28-30, Jakarta Pusat, DKI Jakarta 10350 Tanggal : Senin, 10 Juni 2024

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Shares present

41,381,765,610

85.86% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

40,898,853,810

98.83%

Against

220,130,700

0.53%

Abstain

262,781,100

0.64%

Agenda 2 approved

For

41,065,658,210

99.24%

Against

53,223,700

0.13%

Abstain

262,883,700

0.64%

Agenda 3 approved

For

41,107,835,140

99.35%

Against

109,400

0.00%

Abstain

266,799,700

0.64%