BINO

PT Perma Plasindo Tbk

RUPS Tahunan

26 June 2024 Santika Hotel Lt. 5, Kelapa Gading Mahaka Sguare, Jalan Raya Kelapa Nias Blok HF3, RT. 008, Rw. 006, Kelurahan Kelapa Gading Barat, Kecamatan Kelapa Gading, Jakarta Utara, 14240

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

1,854,666,300

—

Against

100,000

—

Abstain

—

Agenda 2 approved

For

1,854,666,300

—

Against

100,000

—

Abstain

—

Agenda 3 approved

For

1,854,666,300

—

Against

100,000

—

Abstain

—

Agenda 5 approved

For

1,854,666,300

—

Against

100,000

—

Abstain

—

Agenda 6 approved

For

1,854,666,300

—

Against

100,000

—

Abstain

—

Agenda 7 approved

For

1,854,666,300

—

Against

—

Abstain

—