BUKK

Bukaka Teknik Utama Tbk

RUPS Luar Biasa electronic voting

13 December 2023

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,571,231,600

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

2,571,231,600

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

2,571,231,600

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

2,571,231,600

—

Against

0

—

Abstain

0

—

Agenda 5 approved

For

2,571,231,600

—

Against

0

—

Abstain

0

—

Agenda 6 approved

For

2,571,231,600

—

Against

0

—

Abstain

0

—

Agenda 7 approved

For

2,571,231,600

—

Against

21

—

Abstain

0

—