NCKL

PT Trimegah Bangun Persada Tbk.

RUPS Tahunan electronic voting

28 June 2023 · 09:52–11:14

Shares present

57,307,026,300

90.82% of —

Chair

DONALD J. HERMANUS

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

57,114,604,678

—

Against

110,265,722

—

Abstain

82,155,900

—

Agenda 2 approved

For

57,114,582,178

—

Against

110,265,722

—

Abstain

82,178,400

—

Agenda 3 approved

For

57,224,870,400

—

Against

0

—

Abstain

82,155,900

—

Agenda 4 approved

For

56,817,265,361

—

Against

407,582,539

—

Abstain

82,178,400

—

Agenda 5 approved

For

57,222,687,200

—

Against

2,158,300

—

Abstain

82,180,800

—