TRJA

TRANSKON JAYA Tbk, PT

RUPS Luar Biasa

21 June 2024 Yudhistira Room Ground Floor Hotel Artotel Gelora Senayan Jakarta Pusat, telah diadakan : 1. Rapat Umum Pemegang Saham Luar Biasa Perseroan

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

1,296,776,300

—

Against

13,973,200

—

Abstain

—

Agenda 2 approved

For

1,310,846,700

—

Against

—

Abstain

—

Agenda 3 approved

For

1,310,846,700

—

Against

10,000

—

Abstain

—

Agenda 4 approved

For

1,310,846,700

—

Against

10,000

—

Abstain

—

Agenda 5 approved

For

1,310,842,400

—

Against

14,300

—

Abstain

—

Agenda 6 approved

For

1,310,846,700

—

Against

10,000

—

Abstain

—

Agenda 7 approved

For

1,296,869,200

—

Against

13,987,500

—

Abstain

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