BATR

PT Benteng Api Technic Tbk

RUPS Tahunan

28 May 2025 · 10:25–11:45 Ruang Auditorium Kantor Perwakilan Jawa Timur Bursa Efek Indonesia, Jalan Kusuma Bangsa Nomor 19, Kelurahan Ketabang, Kecamatan Genteng, Kota Surabaya, Provinsi Jawa Timur, 60272. Dengan

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Shares present

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— of —

Chair

—

Record date

13 Jun 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,288,174,000

—

Against

—

Abstain

12,500

—

Agenda 2

For

99,999

—

Against

—

Abstain

—

Agenda 3 approved

For

2,288,174,000

—

Against

—

Abstain

12,500

—

Agenda 4

For

99,999

—

Against

—

Abstain

—

Agenda 5 approved

For

2,288,174,000

—

Against

—

Abstain

12,500

—

Agenda 6

For

99,999

—

Against

—

Abstain

—

Agenda 7 approved

For

2,288,171,000

—

Against

—

Abstain

15,000

—

Agenda 8

For

99,999

—

Against

—

Abstain

—