SPTO

PT Surya Pertiwi Tbk

RUPS Tahunan

5 June 2024 Gedung TOTO Lantai 7 Jalan Letnan Jenderal Siswondo Parman Kaveling 81, Jakarta 11420, Jakarta Barat, Indonesia

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,110,530,600

—

Against

0

—

Abstain

—

—

Agenda 3 approved

For

1,875,914,300

—

Against

234,616,300

—

Abstain

—

—

Agenda 4 approved

For

1,837,810,100

—

Against

272,720,500

—

Abstain

—

—

Agenda 5 approved

For

1,837,810,100

—

Against

272,720,500

—

Abstain

—

—

Agenda 6 approved

For

1,926,265,900

—

Against

186,329,400

—

Abstain

—

—