TPMA

Trans Power Marine Tbk

RUPS Luar Biasa

26 April 2024

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,130,929,691

—

Against

1,400

—

Abstain

2,375,100

—

Agenda 2 approved

For

2,127,230,091

—

Against

1,366,700

—

Abstain

—

—

Agenda 3 approved

For

2,087,736,991

—

Against

40,863,800

—

Abstain

—

—