TOTO

Surya Toto Indonesia Tbk

RUPS Tahunan

3 June 2024 Multifunction Hall, Gedung TOTO Lantai 7 Jalan Letnan Jenderal Siswondo Parman Kaveling 81, Slipi, Palmerah, Jakarta Barat, Indonesia.

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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

9,656,982,731

—

Against

109,200

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Abstain

—

Agenda 2 approved

For

9,656,982,731

—

Against

109,200

—

Abstain

—

Agenda 3 approved

For

9,656,982,731

—

Against

109,200

—

Abstain

—

Agenda 4 approved

For

9,656,981,131

—

Against

110,800

—

Abstain

—

Agenda 5 approved

For

9,656,982,731

—

Against

109,200

—

Abstain

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