TIRA

Tira Austenite Tbk

RUPS Tahunan electronic voting

25 June 2026 · 10:17–11:40 Ruang Seminar PT.Tira Austenite Tbk Jl. Pulo Ayang Kav.R-1 Kawasan Industri Pulogadung, Jakarta Timur.

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Shares present

531,920,734

90.46% of —

Chair

Harry Kurniawan

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 4 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 5 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 6 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 7 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 8 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 9 approved

For

481,063,034

—

Against

—

Abstain

—

Agenda 10 approved

For

481,063,034

—

Against

—

Abstain

—