BESS

PT Batulicin Nusantara Maritim Tbk.

RUPS Tahunan

19 June 2025 · 10:16–10:56 Friendly Room, Harris Suites FX Sudirman, Jl. Jenderal Sudirman, Pintu Senayan, Jakarta Pusat10270.

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Shares present

2,700,002,300

78.48% of 3,440,455,528

Chair

Sarman Simanjorang

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,700,002,300

—

Against

—

Abstain

—

Agenda 2 approved

For

2,700,002,300

—

Against

—

Abstain

—

Agenda 3 approved

For

2,700,002,300

—

Against

—

Abstain

—

Agenda 4 approved

For

2,700,002,200

—

Against

100

—

Abstain

—

Agenda 5 approved

For

2,700,002,300

—

Against

—

Abstain

—