LSIP

PP London Sumatra Indonesia Tbk

RUPS Tahunan

19 June 2025 · 10:07–11:12 Sudirman Plaza - Indofood Tower Lantai PH JL Jenderal Sudirman Kavling 76-78 Jakarta Selatan 12910

Shares present

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— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

4,720,907,099

—

Against

436,395

—

Abstain

64,521,723

—

Agenda 2 approved

For

4,721,342,794

—

Against

700

—

Abstain

64,521,723

—

Agenda 3 approved

For

4,726,854,680

—

Against

11,981,437

—

Abstain

47,029,100

—

Agenda 4 approved

For

4,629,345,117

—

Against

109,491,000

—

Abstain

47,029,100

—

Agenda 5 approved

For

4,608,372,019

—

Against

128,158,171

—

Abstain

49,335,027

—

Agenda 6 approved

For

4,299,782,250

—

Against

419,262,817

—

Abstain

66,820,150

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