INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT OSCAR MITRA SUKSES SEJAHTERA TBK Tahun 2025

Pemanggilan RUPSLB OLIV - IMCO 09102025 TC RNOT.pdf

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BAHAN MATA ACARA PEMANGGILAN RUPSLB OLIV - 14102025.pdf

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In order to comply with the provisions of Article 17 of the Financial Services Authority (“OJK”) Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Company (“POJK No. 15/2020”) and Article 10 paragraph (16) of the Company's Articles of Association, the Board of Directors of PT Oscar Mitra Sukses Sejahtera Tbk (the "Company") domiciled in East Jakarta hereby invites the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (hereinafter referred to as “Meeting”), which will be held on:

Day/Date : Wednesday, 5 November 2025 at 13.00 WIB - finished

Venue : Swiss-Belinn Cawang, Jl. MT Haryono No. 9 East Jakarta (Pacific Room)

Attendance : Using the General Meeting System electronic facility (“eASY.KSEI”)

With the following agenda:

Changes to the Composition of the Board of Commissioners and Board of Directors of the Company.

Penjelasan:

In accordance with the provisions of Article 3, Article 8, Article 23, and Article 27 of OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners

of Issuers or Public Companies in conjunction with Articles 14 and 17 of the Company's Articles of Association.

Notes:

1. The Company does not send special invitations to shareholders, as this Invitation serves as the official invitation. This Invitation can also be viewed on the Company's website at https://oscarliving.co.id and the eASY.KSEI application.

2. Materials related to the agenda of the Meeting are available on the Company's website from the date of the Invitation, namely on 14 October 2025 until the Meeting is held on 5 November 2025, in accordance with the Company's information above.

3. Every shareholder who is entitled to attend the Meeting is a shareholder whose name is recorded in the Company's Shareholder Register at the close of trading on the Stock Exchange on 13 Oktober 2025 until 16.00 WIB.

4. Shareholders may participate in the Meeting through the following mechanisms:

a. by physically attending the Meeting;

b. by electronically attending the Meeting through the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia; or

c. Present through the granting of power.

5. Shareholders who can attend electronically as mentioned in point 4 letter b are local individual shareholders whose shares are held in KSEI collective custody.

6. To use the Easy.KSEI application, shareholders can access the eASY.KSEI menu, login submenu located on the AKSes facility (https://akses.ksei.co.id/).

7. Shareholders who will attend the Meeting in person or shareholders who will exercise their voting rights through the eASY.KSEI application can inform their attendance or appoint a proxy, and/or submit their voting choices into the eASY.KSEI application.

8. The deadline for submitting attendance declarations or proxies and votes in the eASY.KSEI application is on 1 (one) business day prior to the Meeting date.

9. Before entering the Meeting room, shareholders or their proxies who are physically present at the Meeting are required to fill out the attendance list by showing their original identity documents.

10. The Meeting will be conducted as efficiently as possible without compromising its validity in accordance with POJK No. 15/2020. Shareholders who are unable to attend the Meeting and wish to grant proxy to attend the Meeting (non-electronically) shall do so in accordance with the following provisions:

a. The proxy form can be downloaded from the Company's website as of the date of the Meeting invitation and must be completed in accordance with the instructions contained therein and submitted to the Company's Board of Directors through PT BIMA REGISTRA as the Company's Securities Administration Bureau (“BAE”), no later than 16:00 WIB, 4 November 2025.

b. For Shareholders of the Company who sign a power of attorney abroad, the power of attorney must be apostilled in accordance with the provisions in force in the local country or legalized by the Embassy/Consulate General of the Republic of Indonesia in the respective country.

11. Shareholders (individuals/legal entities) / Proxies attending in person are requested to bring the following documents:

a. For individual Shareholders, a photocopy of a valid and current form of identification (Resident Identity Card/KTP or passport);

b. For shareholders in the form of legal entities, a photocopy of the latest Articles of Association and the latest composition of the management; and

c. For Power of Attorney, a valid power of attorney letter with attached photocopies of the identity documents of the grantor and the attorney-in-fact.

12. Shareholders who will attend or grant electronic proxy to the Meeting through the eASY.KSEI application must pay attention to the following matters:

a.

Registration Process:

i. Local individual shareholders who have not submitted a declaration of attendance or proxy in the eASY.KSEI application by the deadline specified in point 8 and wish to attend the Meeting electronically must register their attendance in the eASY.KSEI application on the date of the Meeting until the Company closes the electronic Meeting registration period;

ii. Local individual shareholders who have submitted a declaration of attendance but have not yet cast a vote for agenda item of the Meeting in the eASY.KSEI application by the deadline specified in point 8 and wish to attend the Meeting electronically must register their attendance in the eASY.KSEI application on the date of the Meeting until the Company closes the electronic registration period for the Meeting;

iii. Shareholders who have granted power of attorney to the proxy appointed by the Company (Independent Representative or Individual Representative) but have not yet cast their vote for the agenda item of the Meeting in the eASY application. KSEI by the deadline specified in point 8, the proxy representing the shareholder is required to register their attendance in the eASY.KSEI application on the date of the Meeting until the electronic Meeting registration period is closed by the Company;

iv. Shareholders who have granted power of attorney to the proxy participant/intermediary (Custodian Bank or Securities Company) and have cast their votes in the eASY.KSEI application by the deadline specified in point 8, then the proxy representative who has been registered in the eASY.KSEI application is required to register their attendance in the eASY.KSEI application on the date of the Meeting until the electronic Meeting registration period is closed by the Company;

v. Shareholders who have submitted a declaration of attendance or granted power of attorney to a proxy appointed by the Company (Independent Representative) or Individual Representative and have cast their votes for Meeting agenda items in the eASY.KSEI application no later than the deadline in point 8, shareholders or proxies do not need to register their attendance electronically in the eASY.KSEI application on the date of the Meeting. Share ownership will automatically be counted as a quorum for attendance and the votes cast will automatically be counted in the voting at the Meeting; and; and

vi. Any delay or failure in the electronic registration process as referred to in points i – iv for any reason whatsoever will result in the shareholder or his/her proxy being unable to attend the Meeting electronically, and his/her share ownership will not be counted as part of the attendance quorum at the Meeting.

b. Process of Submitting Questions and/or Opinions Electronically:

1. Shareholders or proxies have 3 (three) opportunities to submit questions and/or opinions during each discussion session for each agenda item of the Meeting. Questions and/or opinions for each agenda item of the Meeting may be submitted in writing by shareholders or proxies using the chat feature in the “Electronic Opinions” column available on the E-Meeting Hall screen in the eASY.KSEI application. Questions and/or opinions may be submitted as long as the status of the Meeting in the ‘General Meeting Flow Text’ column is “Discussion started for agenda item no. __”;

2. Determining the mechanism for conducting discussions on each agenda item of the Meeting in writing via the E-Meeting Hall screen on the eASY.KSEI application is the authority of the Company and will be stipulated by the Company in the Rules of Procedure for Conducting Meetings via the eASY.KSEI application;

3. For proxies who are present electronically and will submit questions and/or opinions of their shareholders during the discussion session for each agenda item of the Meeting, they are required to write down the name of the shareholder and the amount of their shareholding, followed by the relevant questions or opinions.

   c. Voting Proccess

   1. The electronic voting process takes place in the eASY.KSEI application in the E-Meeting Hall menu, Live Broadcasting submenu;

   2. Shareholders who are present in person or represented by their proxies but have not yet cast their votes on the agenda items of the Meeting as referred to in point 12 letter a numbers i – iii, shall have the opportunity to cast their votes during the voting period through the E-Meeting Hall screen on the eASY.KSEI application opened by the Company. When the electronic voting process for each Meeting agenda item begins, the system automatically runs the voting time by counting down a maximum of 5 (five) minutes. During the electronic voting process, the status “Voting for agenda item no. has started” will be displayed in the ‘General Meeting Flow Text’ column. If a shareholder or their proxy does not cast a vote for a particular agenda item until the meeting status displayed in the ‘General Meeting Flow Text’ column changes to “Voting for agenda item no. has ended,” they will be deemed to have cast an Abstention vote for the relevant agenda; and iii. The voting time during the electronic voting process is the standard time set in the eASY.KSEI application. The time for direct electronic voting per agenda item in the Meeting (with a maximum time of 5 (five) minutes per Meeting agenda item) will be stipulated in the Meeting Rules of Procedure through the eASY.KSEI application.

      d. Live Broadcast of the Meeting:

      1. Shareholders or their authorized representatives who have registered on the eASY.KSEI application no later than the deadline specified in point 8 may view the ongoing Meeting via a Zoom webinar by accessing the eASY.KSEI menu, submenu EGMS Broadcast located on the AKSes facility (https://akses.ksei.co.id/);

      2. The GMS broadcast has a capacity of up to 500 (five hundred) participants, where each participant's attendance will be determined on a first-come, first served basis. Shareholders or their proxies who do not have the opportunity to watch the Meeting through the GMS Broadcast are still considered to be validly present electronically, and their share ownership and voting rights are counted in the Meeting, as long as they are registered in the eASY.KSEI application as stipulated in point 12 letter a numbers i – v;

      3. iii. Shareholders or their proxies who only witness the Meeting through the GMS Broadcast but are not registered electronically on the eASY.KSEI application in accordance with the provisions of point 12 letter a numbers i – v, the attendance of such shareholders or their proxies shall be deemed invalid and shall not be included in the calculation of the Meeting attendance quorum;

         iv. Shareholders or their proxies who witness the Meeting through the GMS Broadcast have a raise hand feature that can be used to ask questions and/or express opinions during the discussion session for each agenda item of the Meeting. If the Company allows it by activating the allow to talk feature, shareholders or their proxies can ask questions and/or express opinions by speaking directly. The determination of the mechanism for conducting discussions for each agenda item of the Meeting using the “allow to talk” feature in the GMS Broadcast is the authority of the Company and will be stipulated by the Company in the Rules of Procedure for the Meeting through the eASY.KSEI application; and

         v. To get the best experience when using the eASY.KSEI application and/or the GMS Broadcast, shareholders or their proxies are advised to use the Mozilla Firefox browser.

   13. Shareholders of the Company shall not be entitled to grant proxy to more than one proxy for a portion of the shares they own with different votes, except:

   1. Custodian Bank or Securities Company as Custodian representing its customers as shareholders of the Company; and/or

   2. Investment Managers representing the interests of the Mutual Funds they manage.

   14. In accordance with Article 30 paragraph (3) POJK No. 15/2020, members of the Board of Directors, members of the Board of Commissioners, and employees of the Company may not act as the proxy based on electronic Power of Attorney.

   15. Materials related to the Meeting are available on the Company's website from the date of the Invitation until the Meeting is held. The Company does not provide materials of the Meeting in the form of hardcopy during the Meeting event.

   16. In order for the Company efficiency, the Company does not provide food and drinks, as well as souvenirs at the Meeting.

   17. To facilitate the arrangement and orderly implementation of the Meeting, therefore the Shareholders/Proxies who intend to physically attend the Meeting must be at the Meeting venue no later than 12.45’ WIB.

Jakarta, 14 Oktober 2025PT OSCAR MITRA SUKSES SEJAHTERA Tbk Direksi Perseroan / Board of Directors of the Company