SMMT

GOLDEN EAGLE ENERGY Tbk

RUPS Luar Biasa

15 November 2023 · 10:16–10:35 Lausanne Ballroom, Lantai 7, Swissôtel Jakarta PIK Avenue Jl. Pantai Indah Kapuk, RT.6/RW.2 Kamal Muara, Kec. Penjaringan, Jakarta Utara, DKI Jakarta, 14470

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Shares present

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— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,667,346,061

99.86%

Against

2,160,162

0.08%

Abstain

1,535,800

0.06%

Agenda 2 approved

For

2,638,998,557

99.80%

Against

30,507,656

1.14%

Abstain

1,535,800

0.06%

Agenda 3 approved

For

2,636,838,395

98.72%

Against

32,667,828

1.22%

Abstain

1,535,800

0.06%