SAMF

PT Saraswanti Anugerah Makmur Tbk.

RUPS Tahunan

26 May 2025

Shares present

—

— of —

Chair

—

Record date

11 Jun 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

9,711,689,400

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

9,711,687,600

—

Against

1,000

—

Abstain

800

—

Agenda 3 approved

For

9,711,687,600

—

Against

1,000

—

Abstain

800

—

Agenda 4 approved

For

9,711,689,400

—

Against

15

—

Abstain

—

—