SMMT

GOLDEN EAGLE ENERGY Tbk

RUPS Luar Biasa

26 November 2024 · 10:13–10:44 Mahogany & Maple Room Mercure Hotel lantai 9 Jl. Boulevard Pantai Indah Kapuk PIK Avenue Mall Jakarta Utara, DKI Jakarta, 14470

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Shares present

63,014,410

51.45% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

63,004,210

99.98%

Against

10,200

0.02%

Abstain

—

0.00%

Agenda 2 approved

For

3,090,534,277

99.99%

Against

10,200

0.01%

Abstain

—

0.00%

Agenda 3 approved

For

3,090,534,277

99.99%

Against

10,200

0.01%

Abstain

—

0.00%