PSGO

PT Palma Serasih Tbk.

RUPS Tahunan

30 May 2024

Shares present

—

— of —

Chair

PROF. DR. IR. BUNGARAN SARAGIH

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

17,247,532,200

—

Against

—

—

Abstain

100

—

Agenda 2 approved

For

17,247,531,200

—

Against

1,000

—

Abstain

100

—

Agenda 3

For

17,247,532,200

—

Against

—

—

Abstain

100

—

Agenda 4

For

17,247,532,200

—

Against

—

—

Abstain

100

—

Agenda 5

For

17,247,532,200

—

Against

—

—

Abstain

100

—

Agenda 6

For

17,247,532,200

—

Against

—

—

Abstain

100

—