STAA

PT Sumber Tani Agung Resources Tbk

RUPS Tahunan electronic voting

23 May 2025 Diamond Ballroom Lantai 2, Cambridge Hotel Medan Jl. S. Parman No. 217, Medan

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

9,575,924,682

—

Against

—

—

Abstain

800

—

Agenda 2 approved

For

9,557,169,382

—

Against

17,234,500

—

Abstain

1,521,600

—

Agenda 3 approved

For

9,558,461,782

—

Against

17,463,700

—

Abstain

—

—