SPMA

Suparma Tbk

RUPS Tahunan

8 June 2023 Ruang Rapat PT Suparma Tbk Jl. Mastrip No.856 Surabaya Dengan

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,916,863,033

—

Against

31,008

—

Abstain

81,000

—

Agenda 2 approved

For

2,916,862,208

—

Against

31,000

—

Abstain

81,833

—

Agenda 3 approved

For

2,916,862,200

—

Against

31,008

—

Abstain

81,833

—

Agenda 4 approved

For

2,916,862,208

—

Against

31,000

—

Abstain

81,833

—