Disclosure of Information or Other Material Event

Hereby, the Company intends to submit a Report on Material Information or Facts, with the following details:

1. Date of the Occurence:
   20 May, 2026
2. Type of Information and Material Facts:
   Resignation of A Member of Board of Commissioners of the Company
3. Description Of Material Information Or Facts:
   

   On 20 May 2026, the Company received a resignation letter from Mr. Robby Yulianto from his position as a President Commissioner of the Company. The resignation shall become effective according to the result of the Companys General Meeting of Shareholders (GMS) in accordance with the prevailing laws and regulations.

   The Company respects Mr. Robby Yulianto’s decision to pursue other professional opportunities and interests outside the Company, after having contributed to the Companys growth and development during his tenure.

   In relation thereto, the Company will carry out the nomination process and propose changes to the composition of the Board of Commissioners at the upcoming GMS of the Company in accordance with the Companys Articles of Association and the applicable regulations.

   The Company would like to express its appreciation and gratitude to Mr. Robby Yulianto for his dedication, contribution, and cooperation during his service as the President Commissioner of the Company, and wishes him continued success in his future endeavors.

4. The impact of such events, information, or material facts on the Issuer’s or Public Company’s operations, legal affairs, financial condition, or business continuity:
   
   The resignation does not result in any material adverse impact on the Companys operational activities, legal aspects, financial condition, or business continuity. The Company will continue to conduct its business activities in the ordinary course and procure to implement its sustainable strategy to support the improvement and strengthening of the Companys performance going forward.