TPMA

Trans Power Marine Tbk

RUPS Tahunan

26 April 2024

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,120,056,691

—

Against

100

—

Abstain

—

—

Agenda 2 approved

For

2,111,304,191

—

Against

6,378,300

—

Abstain

2,374,300

—

Agenda 3 approved

For

2,117,635,091

—

Against

43,400

—

Abstain

2,378,300

—