PTSN

Sat Nusapersada Tbk

RUPS Luar Biasa electronic voting

27 May 2024

Shares present

4,252,592,500

80.02% of —

Chair

—

Record date

6 Jun 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

4,252,591,500

—

Against

1,000

—

Abstain

—

—

Agenda 2 approved

For

4,252,591,500

—

Against

1,000

—

Abstain

—

—

Agenda 4 approved

For

4,252,591,500

—

Against

1,000

—

Abstain

—

—