20260414_LTLS_Pemanggilan RUPS_32070553_lamp4.pdf

           diwakili, serta substansi pertanyaan atau pendapatnya. Formulir yang telah diisi akan
           dikumpulkan oleh Petugas Rapat dan disampaikan kepada Pimpinan Rapat.

      e.   Pertanyaan dan/atau pendapat pada prinsipnya diajukan secara tertulis, kecuali apabila
           diizinkan oleh Pimpinan Rapat untuk diajukan secara lisan.

      f.   Setelah seorang penanya mengajukan pertanyaan atau pendapatnya, Pimpinan Rapat atau
           anggota Direksi akan menjawab atau menanggapinya, sepanjang pertanyaan atau pendapat
           tersebut memenuhi ketentuan relevansi dan kepatutan sebagaimana diatur dalam Tata
           Tertib ini.

10.   Prosedur Pengambilan Keputusan:

      a.   Pengambilan keputusan sedapat mungkin berdasarkan musyawarah-mufakat.

      b.   Jika asas musyawarah-mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
           pemungutan suara.

      c.   Bagi pemegang saham yang hadir secara fisik, pemungutan suara dilakukan dengan cara
           "mengangkat tangan", serta prosedur berikut akan berlaku:

           i.     pertama, mereka yang tidak setuju akan diminta mengangkat tangan;
           ii.    kedua, mereka yang memberikan suara blanko/abstain akan diminta mengangkat
                  tangan;
           iii.   ketiga, mereka yang tidak mengangkat tangan pada tahap pertama dan kedua
                  dinyatakan sebagai yang memberi suara setuju dan kepada mereka tidak diminta
                  mengangkat tangan;
           iv.    keempat,       suara mereka yang memberikan suara blanko/abstain akan
                  ditambahkan kepada suara terbanyak antara yang tidak setuju dan yang setuju.

11.   Dalam hal keputusan diambil berdasarkan pemungutan suara, perhitungan dan/atau validasi
      suara dilakukan oleh Notaris selaku pihak independen dengan bantuan PT Datindo Entrycom
      selaku Biro Administrasi Efek Perseroan.

12.   Mata acara Rapat diputuskan secara musyawarah untuk mufakat. Dalam hal musyawarah untuk
      mufakat tidak tercapai, keputusan diambil melalui pemungutan suara sesuai ketentuan kuorum
      keputusan yang berlaku.




                                      PT LAUTAN LUAS Tbk
                                            Direksi

                                RULES OF ORDER
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  (the “Meeting”)
                             of PT LAUTAN LUAS Tbk



1.   The Meeting shall be conducted in the Indonesian language.

2.   The Meeting shall be presided over by a member of the Board of Commissioners duly appointed
     by the Board of Commissioners to chair the Meeting.

3.   Shareholders may participate in the Meeting through one of the following means:

     a.   attending the Meeting in person; or

     b.   being represented by a proxy pursuant to a valid power of attorney; or

     c.   casting their votes electronically through the eASY.KSEI application provided by PT
          Kustodian Sentral Efek Indonesia at https://akses.ksei.co.id.

4.   Shareholders or proxies of shareholders (“Proxies”) attending the Meeting shall comply with the
     policies and arrangements implemented by the Company and the management of the building
     where the Meeting is held.

5.   Each share entitles its holder to cast 1 (one) vote. A Shareholder holding more than 1 (one) share
     shall be entitled to cast only 1 (one) vote, which shall reflect the total number of shares held by
     such Shareholder.

6.   In respect of each agenda item of the Meeting, to the extent relevant to such agenda item,
     Shareholders shall be afforded an equal opportunity to raise questions and/or express opinions
     before the voting process is commenced.

7.   Interruptions shall not be permitted during the course of the Meeting, unless the Chairman of the
     Meeting has expressly granted permission to speak.

8.   The Chairman of the Meeting may decline to read out and/or answer to any question or opinion
     raised by a Shareholder that is not directly relevant to the substance of the relevant agenda item
     of the Meeting.

9.   Procedure for raising questions:

     a.   For each agenda item of the Meeting, the Chairman of the Meeting shall provide an
          opportunity to raise questions and/or express opinions.

     b.   Such opportunity shall be given in 1 (one) session for each agenda item of the Meeting,
          and the time allocated shall not exceed 10 (ten) minutes.

     c.   Only Shareholders or their duly authorized proxies shall be entitled to raise questions or
          express opinions.

     d.   Shareholders attending the Meeting physically who wish to raise questions and/or express
          opinions are requested to raise their hands and complete the question form provided,

           stating their names, the number of shares owned or represented, and the substance of
           their questions or opinions. The completed forms shall be collected by the Meeting officers
           and submitted to the Chairman of the Meeting.

      e.   Questions and/or opinions shall, in principle, be submitted in writing, unless the Chairman
           of the Meeting permits them to be delivered orally.

      f.   Once a questioner has raised a question or expressed an opinion, the Chairman of the
           Meeting or a member of the Board of Directors shall answer or respond to the same, provided
           that such question or opinion satisfies the relevance and propriety requirements set out in
           these Rules of Order.

10.   Procedure for Adopting Resolutions:

      a.   Resolutions shall, where possible, be adopted by deliberation to reach consensus.

      b.   If consensus cannot be reached, resolutions shall be adopted by voting.

      c.   For Shareholders attending the Meeting physically, voting shall be conducted by way of a
           show of hands, and the following procedure shall apply:

           i.     first, those voting against shall be requested to raise their hands;

           ii.    second, those casting blank/abstention votes shall be requested to raise their hands;

           iii.   third, those who do not raise their hands in the first and second stages shall be
                  deemed to have voted in favor, and shall not be requested to raise their hands; and

           iv.    fourth, the votes of those casting blank/abstention votes shall be added to the greater
                  number of votes cast either against or in favor.

11.   If a resolution is adopted by voting, the counting and/or validation of votes shall be carried out by
      the Notary in its capacity as an independent party, with the assistance of PT Datindo Entrycom
      as the Company’s Securities Administration Bureau.

12.   Each agenda item of the Meeting shall be resolved by deliberation to reach consensus. If
      consensus cannot be reached, resolutions shall be adopted by voting in accordance with the
      applicable decision-making quorum requirements.


                                          PT LAUTAN LUAS Tbk
                                            Board of Directors