HMSP

HM Sampoerna Tbk

RUPS Tahunan electronic voting

23 April 2024 · 09:03–09:55 Glass House, Lantai 8, Ritz Carlton Pacific Place, Jl. Jenderal Sudirman Kav. 52-53 Lot 3 & 5, Sudirman Central Business District (SCBD), Jakarta - 12190

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Shares present

109,112,138,882

93.81% of —

Chair

—

Record date

6 May 2024

Resolutions how each agenda item was voted

Agenda 1

For

108,845,223,132

99.75%

Against

—

Abstain

266,915,750

0.24%

Agenda 2

For

108,845,223,132

99.75%

Against

—

Abstain

266,915,750

0.24%

Agenda 3 approved

For

108,829,359,032

99.74%

Against

15,862,400

0.01%

Abstain

266,917,450

0.24%