ANNOUNCEMENT TO THE SHARE HOLDERS OF PT OSCAR MITRA SUKSES SEJAHTERA Tbk For the year of book ended 31 December 2024

Pengumuman RUPST OMSS TAHUN BUKU 2024.pdf

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The Directors of the Company hereby notifies the

shareholders of the Company that the Company

will hold an Annual General Meeting of

Shareholders (the “Meeting”) on Wednesday,

25 June 2025, with reference to the provisions as

stated below:

a. Financial Services Authority Regulation

Number 15/POJK.04/2020 concerning the

Plan and Organizing of the General Meeting

of Shareholders of Public Company (“POJK

15/2020”);

b. Financial Services Authority Regulation

Number 16/POJK.04/2020 concerning the

Electronic Implementation of the General

Meeting of Shareholders of Public Company;

c. Decree of the Directors of PT KUSTODIAN

SENTRAL EFEK INDONESIA regarding the

implementation of the KSEI Electronic

General Meeting System (eASY.KSEI) Facility

in the process of holding the GMS for

Securities Issuers that are Public Companies

(“KSEI Regulations”).

In accordance with the provisions of the Articles

of Association of the Company and POJK

15/2020, the Invitation to the Meeting will be

published in the e-GMS provider’s website,

Indonesia Stock Exchange’s website, and the

Company’s website, using Indonesian language

and foreign language with provision that the

foreign language used is at least English, on

Tuesday, 3 June 2025.

Shareholders who are entitled to

attend/represent at the Meeting are Shareholders

of the Company whose names are recorded in the

Register of Shareholders of the Company, 1

(one) working day prior to the Invitation to the

Meeting, which is on Monday, 2 June 2025.

Shareholders who can propose the agenda of the

Meeting are 1 (one) or more Shareholders that

represent 1/20 (one over twenty) or more of the

total shares with voting rights, no later than 7

(seven) days prior to the date of the Invitation to

the Meeting, provided that each shareholder

proposal that will be included in the agenda of

the Meeting, must comply with the provisions of

the Company’s Articles of Association and POJK

15/2020, in which such proposal:

a. Proposed in good faith;

b. Consider the interests of the Company;

c. Constitutes an agenda that requires a

resolution of the Meeting;

d. Include reasons and materials for proposed

agenda items; and

e. does not conflict with the prevailing laws

and the Articles of Association of the

Company.

Additional Information for the Shareholders:

a. Shareholders may grant power of attorney to

attend the Meeting and include voting

selection in each agenda of the Meeting,

through the KSEI Electronic General

Meeting System (eASY.KSEI) facility

provided by PT KUSTODIAN SENTRAL

EFEK INDONESIA as the e-GMS Provider;

b. The granting/amendment of power of

attorney, including the electronic voting as

referred to in letter (a) above, must be made

no later than 1 (one) working day prior to

the holding of the Meeting, which is at the

latest on Tuesday, 24 June 2025.

Jakarta, 19 Mei / May 2025

PT OSCAR MITRA SUKSES SEJAHTERA Tbk

Direksi Perseroan / Board of Directors of the Company