1.Date of the board of directors resolution or date of occurrence of the
change:2026/03/02
2.Position (Please enter chairperson or president/general manager):
President Director
3.Name of the previous position holder:Antony Kristanto
4.Resume of the previous position holder:PT KGI Sekuritas Indonesia /
President Director
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
8.Reason for the change:Resignation
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
Antony Kristanto's resignation will take effective on 4 Mar, 2026.
Before the appointment of the new President Director, Robby Winindo shall
act as Acting President Director.