TOBA

PT TBS Energi Utama Tbk

RUPS Luar Biasa electronic voting

14 November 2024 · 11:08–11:49 Assembly Hall Menara Mandiri Lantai 9, Jl. Jenderal Sudirman Kav 54-55, Jakarta Selatan – 12190. 1. Bacelius Ruru Komisaris Utama

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Shares present

6,899,719,895

84.47% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

6,827,744,395

98.96%

Against

70,400

0.00%

Abstain

71,905,100

1.04%