TUGU

PT Asuransi Tugu Pratama Indonesia Tbk

RUPS Luar Biasa electronic voting

29 September 2026 · 18:02–18:59 Jakarta Selatan dan melalui fasilitas Electronic General Meeting System KSEI (“easy.KSEI”) dalam tautan https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI)

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Shares present

3,057,384,820

85.99% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,999,604,782

98.11%

Against

42,097,138

1.38%

Abstain

15,682,900

0.51%

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Agenda 2 approved

For

3,012,294,582

98.53%

Against

44,801,538

1.47%

Abstain

288,700

0.01%

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Agenda 3 approved

For

3,012,195,382

98.52%

Against

44,900,738

1.47%

Abstain

288,700

0.01%

claim@tugu.com
claim@tugu.com