SPTO

PT Surya Pertiwi Tbk

RUPS Tahunan

2 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,071,895,100

—

Against

0

—

Abstain

—

—

Agenda 2 approved

For

2,071,895,100

—

Against

0

—

Abstain

—

—

Agenda 3 approved

For

2,071,651,400

—

Against

243,600

—

Abstain

—

—

Agenda 4 approved

For

2,066,412,500

—

Against

4,869,300

—

Abstain

—

—

Agenda 5 approved

For

2,066,412,500

—

Against

4,869,300

—

Abstain

—

—

Agenda 6 approved

For

2,071,649,500

—

Against

247,600

—

Abstain

—

—