1.Date of occurrence of the change:2026/05/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person commissioner
3.Title and name of the previous position holder:Wang, Chao Lin/PT KGI
Sekuritas Indonesia Commissioner
4.Resume of the previous position holder:PT KGI Sekuritas Indonesia
Commissioner
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):28 March 2023 until the next
general shareholders' meeting for re-election after the expiration of
3 years
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:1/3
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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.):
The effective date will be the date for re-election at the general shareholders’ meeting.