BINO

PT Perma Plasindo Tbk

RUPS Tahunan

26 June 2025 Santika Hotel Lt. 5, Kelapa Gading Mahaka Sguare, Jalan Raya Kelapa Nias Blok HF3, RT. 008, Rw. 006, Kelurahan Kelapa Gading Barat, Kecamatan Kelapa Gading, Jakarta Utara, 14240

Shares present

—

— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1

For

2,138,844,500

—

Against

—

—

Abstain

31

—

Agenda 2 approved

For

2,138,844,500

—

Against

2

—

Abstain

—

—