AISA

PT FKS Food Sejahtera Tbk

RUPS Tahunan electronic voting

23 May 2025 Anggrek 7 North Tower Lantai 6 Sampoerna Strategic Sguare Jl. Jendral Sudirman Kav.45-46, Jakarta Selatan Dengan

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Shares present

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— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

5,474,876,225

—

Against

80,000

—

Abstain

100

—

Agenda 2 approved

For

5,474,876,225

—

Against

80,000

—

Abstain

100

—

Agenda 3 approved

For

5,474,137,225

—

Against

819,000

—

Abstain

100

—

Agenda 4 approved

For

5,474,110,125

—

Against

845,000

—

Abstain

1,200

—

Agenda 5 approved

For

5,472,918,225

—

Against

2,036,900

—

Abstain

1,200

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