SPMA

Suparma Tbk

RUPS Tahunan

10 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

2,917,020,247

—

Against

—

—

Abstain

1,128

—

Agenda 2

For

2,917,019,514

—

Against

—

—

Abstain

1,861

—

Agenda 3 approved

For

2,914,404,373

—

Against

2,615,141

—

Abstain

1,861

—

Agenda 4 approved

For

2,917,019,223

—

Against

291

—

Abstain

1,861

—