AISA

PT FKS Food Sejahtera Tbk

RUPS Luar Biasa electronic voting

31 May 2024 Arch Duke Hall Lantai 17 Gedung Cyber 2 Jl. H.R. Rasuna Said Blok X-5 No. 13 Jakarta Selatan Dengan

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

7,224,527,704

—

Against

—

Abstain

8,002,500

—

Agenda 2 approved

For

7,223,788,704

—

Against

739,000

—

Abstain

8,002,500

—

Agenda 3 approved

For

7,223,767,704

—

Against

760,000

—

Abstain

8,002,500

—