TCPI

PT Transcoal Pacific Tbk.

RUPS Luar Biasa

20 June 2025

Shares present

—

— of —

Chair

—

Record date

3 Jul 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

4,051,460,974

—

Against

0

—

Abstain

3,218,900

—

Agenda 4

For

4,054,504,474

—

Against

—

—

Abstain

100

—

Agenda 5 approved

For

4,052,019,574

—

Against

174,500

—

Abstain

2,484,900

—

Agenda 6

For

4,054,504,474

—

Against

—

—

Abstain

100

—

Agenda 7

For

4,053,630,574

—

Against

—

—

Abstain

100

—