1

Date of Event

:

20 December 2024

2

Types of Material Information or Facts

:

Changes to the Composition of Board of Directors and/or Board of Commissioners

3

Description of Material Information or Facts

:

Based on the Company's Extraordinary General Meeting of Shareholders (Meeting) on December 20, 2024,

The Company has accepted and approved the resignation of:

1. Mr. Qi Jiangong from his position as President Commissioner of the Company,

2. Mr. You Wennan from his position as President Director of the Company, where in accordance with applicable provisions, the Company has received approval from the Financial Services Authority for the resignation of Mr. You Wennan from his position as President Director of the Company.

The Company has also accepted and approved the appointment of Mr. Jiang Yongdong as President Director of the Company.

Therefore, the composition of the members of the Board of Directors and members of the Board of Commissioners of the Company whose term of office will expire until the closing of the Annual General Meeting of Shareholders for the financial year 2028 is as follows:

Board of Directors:

• President Director: Jiang Yongdong *

• Director: Zhu Yong

• Director: Setiawati Samahita

• Director: Junianto

• Director: Agresius Robajanto Kadiaman

  Board of Commissioners:

• Commissioner: Guo Meijun

• Commissioner (independent): Mohamad Hasan

• Commissioner (independent): Yudo Sutanto Nyoo

With notes:

*) The appointment is only effective after obtaining approval from the authorized

parties

4

The impact of such events, information or material facts on: operational activities, legal, financial condition, or business continuity of the Issuer or Public Company

:

In accordance with the changes in the composition of members of the Board of Directors and members of the Board of Commissioners, there is no impact on the Company, including on operational activities, legal, financial condition, or business continuity of the Company.

5

Other Information

:

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