SNLK

PT Sunter Lakeside Hotel Tbk.

RUPS Luar Biasa

19 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

345,249,700

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

345,249,700

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

345,249,700

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

345,249,600

—

Against

0

—

Abstain

0

—

Agenda 5 approved

For

345,249,700

—

Against

0

—

Abstain

—

—