SGRO

PT Prime Agri Resources Tbk

RUPS Tahunan

27 May 2024 · 14:07–15:19 The Function Room, Lantai 3A, North Tower Sampoerna Strategic Square Jalan Jenderal Sudirman Kav. 45, Jakarta 12930

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Shares present

1,608,734,295

88.46% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,608,734,295

100.00%

Against

—

Abstain

1,730,500

—

Agenda 2 approved

For

1,608,699,295

100.00%

Against

35,000

—

Abstain

1,730,500

—

Agenda 3 approved

For

1,608,174,195

99.97%

Against

560,100

—

Abstain

1,730,500

—

Agenda 4 approved

For

1,592,054,795

98.96%

Against

16,679,500

—

Abstain

1,730,500

—