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SUMMARY NOTICE OF AGM 2023 12 May 2023 SUMMARY NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board. | May 12, 2023

Jakarta rayaKelapa gadingRudi suryajaya komajayaReyno stephanus adhiputrantoJanti komadjajaPinarto sutantoS parman kavAdimitra jasa korporaRusdy daryonoMoeljati soetrisnoHadori sugiarto adi rekanRasyid daulayLiliana komajayaCompany board of directorsCompany articles of associationFinancial statements of the company