SIMP

Salim Ivomas Pratama Tbk

RUPS Tahunan

19 June 2025 · 14:06–15:08 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

12,826,478,019

—

Against

700

—

Abstain

7,957,771

—

Agenda 2 approved

For

12,826,492,919

—

Against

4,200

—

Abstain

7,940,271

—

Agenda 3 approved

For

12,833,964,890

—

Against

21,700

—

Abstain

450,800

—

Agenda 4 approved

For

12,830,607,682

—

Against

3,378,908

—

Abstain

450,800

—

Agenda 5 approved

For

12,828,663,646

—

Against

5,322,944

—

Abstain

450,800

—

Agenda 6 approved

For

12,738,967,207

—

Against

87,529,912

—

Abstain

7,940,271

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