POLY

Asia Pacific Fibers Tbk

RUPS Tahunan electronic voting

30 June 2025 · 10:41–11:50 Ruang Rosewood, The Royal Kuningan Hotel, Jl. Kuningan Persada No. 2, Guntur, Kec. Setiabudi Jakarta Selatan 12980

Shares present

—

— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1

For

1,451,575,958

—

Against

—

—

Abstain

5,406,300

—

Agenda 2

For

1,451,575,958

—

Against

—

—

Abstain

5,406,300

—

Agenda 3

For

1,451,575,958

—

Against

—

—

Abstain

5,406,300

—