Submission and Notification of the 2024 GMS Agenda

Penyampaian dan Pemberitahuan Mata Acara RUPS 2024.pdf

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Nomor : SK/[07052025008]/CORSEC/OMSSTBK/V/2025        Jakarta, 8 Mei 2025 

To: Chief Executive of Capital Market Supervisory

Financial Services Authority of the Republic of Indonesia (OJK)

Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur 2 - 4

Jakarta 10710

Attn. : Chief Executive of Capital Market Supervisory Agency

Subject: Notification of the Agenda of the Annual General Meeting of Shareholders ("Meeting") of PT OSCAR MITRA SUKSES SEJAHTERA Tbk ("Company")

Dear Sir or madam

Referring to the provisions of Article 12 letter a and Article 13 paragraph 1 of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies ("POJK No.15/POJK.04/2020"), the Company's Board of Directors hereby submits the Company's plan to hold a Meeting to be held on:

Day/Date : Wednesday, June 25, 2025;

Time : 10:00 WIB – finished;

Venue : to be determined later.

With the following agenda of the Meeting:

1. Approval and ratification of the Annual Report for the financial year ending on December 31, 2024, which consists of:

   • Report on the management of the Company by the Board of Directors and Report on the supervision of the Company by the Board of Commissioners for the financial year ending on December 31, 2024;

   • Financial Report and ratification of the balance sheet and profit and loss calculation for the financial year ending on December 31, 2024 and the granting and release and full settlement (acquit et de charge) to members of the Board of Directors and members of the Board of Commissioners of the Company for the management and supervision actions they have carried out for the financial year ending on December 31, 2024.

2. Determination of the Company's profit and loss for the financial year ending on December 31, 2024.

3. Determination of the amount of salary and other allowances for members of the Board of Directors and members of the Board of Commissioners of the Company.

4. Appointment of a Public Accountant who will audit the Company's financial statements for the financial year ending on December 31, 2025.

The announcement and summons accompanied by a definitive agenda to accommodate other agenda items outside the agenda items mentioned above will be carried out by the Company in accordance with the provisions of the applicable Financial Services Authority Regulations.

We hereby also convey that the implementation of the Company's Meeting will be adjusted by referring to the regulations as stated below:

1. POJK No.15/POJK.04.2020;

2. POJK No.16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders of Public Companies;

3. Decree of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA in effect concerning the implementation of the KSEI Electronic General Meeting System Facility (eASY.KSEI) in the process of holding a GMS for Securities Issuers that are Public Companies.

Thus we convey this notification. For your attention and cooperation, we thank you.

Yours faithfully,

PT OSCAR MITRA SUKSES SEJAHTERA Tbk

Hendro Jap

Direktur Utama

CC :

1. Direktur - Penilaian Perusahaan - PT BURSA EFEK INDONESIA;

2. Direktur - PT KUSTODIAN SENTRAL EFEK INDONESIA;

3. Biro Administrasi Efek - PT BIMA REGISTRA;

4. Notaris - ELIZABETH KARINA LEONITA, S.H., M.Kn.;

5. Kantor Akuntan Publik - DOLI, BAMBANG SULISTIYANTO, DADANG & ALI.