ETWA

Eterindo Wahanatama Tbk

RUPS Luar Biasa

30 June 2023 Venus Room, Blue Sky Hotel Petamburan Jalan Aipda KS Tubun Nomor 19, Petamburan, Jakarta, 10260.

Shares present

—

— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

4,332,071,600

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

4,332,071,600

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

4,332,071,600

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

4,332,071,600

—

Against

0

—

Abstain

0

—