FUTR

FUTURA ENERGI GLOBAL Tbk, PT

RUPS Luar Biasa

7 November 2024 HOTEL WYNDHAM CASABLANCA Jl. Raya Casablanca No.18, RT.4/RW.12, Menteng Dalam, Kec. Tebet, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12870 -

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Shares present

3,282,878,802

51.37% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

3,282,863,402

100.00%

Against

15,400

0.00%

Abstain

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