SMMA

PT Sinar Mas Multiartha Tbk

RUPS Luar Biasa

17 May 2024 · 09:54–10:03 Sinar Mas Land Plaza Tower II Lantai 39, Jalan M.H. Thamrin Nomor S1, Jakarta Pusat

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

3,836,568,473

—

Against

—

—

Abstain

356,500

—

Agenda 3

For

3,836,568,473

—

Against

—

—

Abstain

356,500

—

Agenda 4 approved

For

3,836,252,973

—

Against

315,500

—

Abstain

356,500

—