SKLT

Sekar Laut Tbk

RUPS Tahunan electronic voting

28 April 2026 Grand Swiss-belhotel Darmo, Jl. Bintoro no. 21-25, Surabaya

Shares present

4,215,550,765

67.58% of 6,238,035,700

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1

For

4,215,550,765

100.00%

Against

—

—

Abstain

—

—

Agenda 2

For

4,215,550,765

100.00%

Against

—

—

Abstain

—

—

Agenda 3

For

4,215,550,765

100.00%

Against

—

—

Abstain

—

—

Agenda 4

For

4,215,550,765

100.00%

Against

—

—

Abstain

—

—

Agenda 5

For

4,215,550,765

100.00%

Against

—

—

Abstain

—

—

Agenda 6

For

4,215,550,765

100.00%

Against

—

—

Abstain

—

—