TBLA

Tunas Baru Lampung Tbk

RUPS Tahunan electronic voting

10 June 2025 · 14:20–15:23 Hotel Westin - Ruang Padang, Jl. H.R. Rasuna Said Kav. C-22 A, RT 2/RW 5, Karet Kuningan, Kecamatan Setiabudi, Jakarta Selatan 12940

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Shares present

5,255,912,441

87.37% of 6,015,681,372

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,255,912,441

100.00%

Against

0.00%

Abstain

10,982,569

0.21%

Agenda 3 approved

For

5,254,909,241

99.98%

Against

1,003,200

0.02%

Abstain

6,386,585

0.12%

Agenda 4 approved

For

5,202,403,072

98.98%

Against

53,509,369

1.02%

Abstain

11,020,569

0.21%