RAAM

PT Tripar Multivision Plus Tbk.

RUPS Luar Biasa electronic voting

22 November 2023 Multivision Tower, Function Room Lantai 23, Jl Karet Kuningan Mulia Lot 9 B, RT. 14/ Rw. 4, Kuningan, Karet Kuningan, Kecamatan Setiabudi, Jakarta Selatan. -

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Shares present

5,265,008,000

85.00% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,265,008,000

—

Against

0.00%

Abstain

3,500

100.00%