1

Event Date

:

12 June 2024

2

Type of Material Information or Facts

:

Appointment of Members of the Board of Directors and Board of Commissioners of the Company

3

Description of Material Information or Facts

:

Based on the records of the Legal Entity Administration System, Ministry of Law and Human Rights of the Republic of Indonesia Directorate General of General Legal Administration Number AHU-AH.01.09.0213421 dated 12 June 2024 regarding the results of the Annual General Meeting of Shareholders of the Company, Copy of Deed Number 13 regarding Statement of Meeting Resolutions regarding the Reappointment of Some of the Company's Management made by Notary Eliwaty Tjitra, S.H (as attached).

In connection with the end of the term of office of the Board of Directors and Board of Commissioners, therefore did re-appointment of some members of Board of Directors and Board of Commissioners of the Company for terms of office starting from the closing of the Meeting on 7 June 2024 until the closing of Annual General Meeting of Shareholders of the Company for the financial year 2028 (two thousand and twenty eight) as follows:

Board of Directors :

Board of Commissioners

The Company would like to express its gratitude and appreciation to Mr Sun Jianzheng and Mr Chandra N T Siagian, who in the previous period served as President Commissioner and Director of the Company respectively.

4

The impact of the event, information or material facts on: operational activities, law, financial condition or business continuity of the Issuer or Public Company.

:

The appointment of members of the Board of Directors and members of the Board of Commissioners of the Company is legally effective.

Operationally, the division of duties of the Board of Directors is led and coordinated by President Director.

The changes in members of the Board of Directors and Board of Commissioners has no impact on the Company's financial condition.

5

Other information

: 

The company publishes this information on the Indonesia Stock Exchange (IDX) Website and Issuer Website and also reports it to the OJK.