BLTA

Berlian Laju Tanker Tbk

RUPS Tahunan electronic voting

10 July 2023

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

14,631,000

—

Against

146

—

Abstain

44,782,100

—

Agenda 3

For

942,595,867

—

Against

—

—

Abstain

44,782,100

—

Agenda 5

For

14,631,000

—

Against

—

—

Abstain

44,782,100

—