LTLS

PT Lautan Luas Tbk

RUPS Luar Biasa electronic voting

9 January 2024 · 14:15–14:30 Ruang Jakarta, Graha Indramas Lantai 10, Jalan AIP II K. S. Tubun Raya No.77, Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

1,083,596,872

100.00%

Against

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Abstain

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