BATR

PT Benteng Api Technic Tbk

RUPS Tahunan

28 May 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,288,174,000

—

Against

5

—

Abstain

12,500

—

Agenda 2

For

2,288,174,000

—

Against

—

—

Abstain

12,500

—

Agenda 3

For

2,288,174,000

—

Against

—

—

Abstain

12,500

—

Agenda 4 approved

For

2,288,171,500

—

Against

15

—

Abstain

15,000

—