1.Date of occurrence of the change:2026/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director / Natural-person
Commissioner
3.Title and name of the previous position holder:
(1) Low Chung Kiat / PT KGI Sekuritas Indonesia Director
(2) Robby Winindo / PT KGI Sekuritas Indonesia Director
(3) Ding, Shaw-Tzeng / PT KGI Sekuritas Indonesia President Commissioner
(4) Wang, Chao Lin / PT KGI Sekuritas Indonesia Commissioner
(5) Hery Adriawan Zainal / PT KGI Sekuritas Indonesia Independent
Commissioner
4.Resume of the previous position holder:
(1) Low Chung Kiat / PT KGI Sekuritas Indonesia Director
(2) Robby Winindo / PT KGI Sekuritas Indonesia Director
(3) Ding, Shaw-Tzeng / PT KGI Sekuritas Indonesia President Commissioner
(4) Wang, Chao Lin / PT KGI Sekuritas Indonesia Commissioner
(5) Hery Adriawan Zainal / PT KGI Sekuritas Indonesia Independent
Commissioner
5.Title and name of the new position holder:
(1) Robby Winindo / PT KGI Sekuritas Indonesia President Director
(2) Low Chung Kiat / PT KGI Sekuritas Indonesia Director
(3) Ding, Shaw-Tzeng / PT KGI Sekuritas Indonesia President Commissioner
(4) Hery Adriawan Zainal / PT KGI Sekuritas Indonesia Independent
Commissioner
6.Resume of the new position holder:
(1) Robby Winindo / PT KGI Sekuritas Indonesia President Director
(2) Low Chung Kiat / PT KGI Sekuritas Indonesia Director
(3) Ding, Shaw-Tzeng / PT KGI Sekuritas Indonesia President Commissioner
(4) Hery Adriawan Zainal / PT KGI Sekuritas Indonesia Independent
Commissioner
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected: N/A
10.Original term (from __________ to __________):2023/03/26 to 2026/06/30
11.Effective date of the new appointment:2026/06/15
12.Turnover rate of directors of the same term:1/3
13.Turnover rate of independent directors of the same term:N/A
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”):Yes
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.):
None