SKLT

Sekar Laut Tbk

RUPS Tahunan electronic voting

23 April 2025 Grand Swiss-belhotel Darmo, Jl. Bintoro no. 21, Surabaya

Shares present

5,364,085,425

100.00% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

5,364,085,425

100.00%

Against

—

—

Abstain

—

—

Agenda 2

For

5,364,085,425

100.00%

Against

—

—

Abstain

—

—

Agenda 3

For

5,364,085,425

100.00%

Against

—

—

Abstain

—

—

Agenda 4

For

5,364,085,425

100.00%

Against

—

—

Abstain

—

—

Agenda 5

For

5,364,085,425

100.00%

Against

—

—

Abstain

—

—