ZINC

PT Kapuas Prima Coal Tbk

RUPS Tahunan

21 June 2024 Kantor Perseroan, (99,78%) (0,22%) (0,0008%) Jalan Pantai Indah Selatan 1, Blok A 32-33, Kamal Muara, Penjaringan, Nihil Jakarta Utara; pertanyaan

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Shares present

14,336,583,063

56.78% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

14,304,263,763

99.78%

Against

32,198,200

0.22%

Abstain

121,100

0.00%

Agenda 2 approved

For

14,304,262,663

99.78%

Against

32,198,200

0.22%

Abstain

122,100

0.00%

Agenda 3 approved

For

14,304,263,763

99.78%

Against

32,198,200

0.22%

Abstain

121,100

0.00%