SMMA

PT Sinar Mas Multiartha Tbk

RUPS Tahunan

17 May 2024 · 09:08–09:44 Sinar Mas Land Plaza Tower II Lantai 39, Jalan M.H. Thamrin Nomor 51, 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 2

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

—

Agenda 5 approved

For

4,000,941,761

—

Against

315,500

—

Abstain

356,500

—