TKIM

Pabrik Kertas Tjiwi Kimia Tbk

RUPS Tahunan electronic voting

19 June 2024 · 10:46–11:21 Hotel Grand Hyatt, Ballroom Jalan M.H. Thamrin Nomor Kav. 28-30 Jakarta Pusat 1. Doktor Saleh Husin, Sarjana Komisaris Utama

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Shares present

2,434,826,033

78.21% of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,423,980,733

99.55%

Against

763,000

0.03%

Abstain

10,082,300

0.41%

Agenda 2 approved

For

2,419,676,073

99.38%

Against

5,067,660

0.21%

Abstain

10,082,300

0.41%

Agenda 3 approved

For

2,423,185,039

99.52%

Against

1,558,694

0.06%

Abstain

10,082,300

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