ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT OSCAR MITRA SUKSES SEJAHTERA Tbk(“COMPANY”)

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In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK 15/2020"), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company's Extraordinary General Meeting of Shareholders ("Meeting") as follows:

A. The Meeting of the Company has been held on:

Day / Date : Wednesday, November 26, 2025;

Time : 13.24’ WIB until 14.04’ WIB;

Venue : - Swiss Belinn Hotel Jakarta, Pacific Room,

Jl. Letjen M.T. Haryono No. 9 1, RT. 1/RW. 6,

Kelurahan Cawang, Kecamatan Kramat jati,

East Jakarta City, Special Capital Region of

Jakarta 13630; and

- Video Conference via the eASY.KSEI application.

B. Agenda of the Meeting are as follows:

Changes to the Composition of the Board of Commissioners and Board of Directors of the Company.

C. The Board of Commissioners and Board of Directors the Company present at this Meeting are as follows:

DEWAN KOMISARIS / BOARD OF COMMISSIONERS:

- Komisaris Utama / President Commissioner : REZA WIBISANA SUBEKTI;

- Komisaris / Commissioner : HIOE MIE TJEN;

- Komisaris Independen / Independent Commissioner : IR. VALENTINO DANNY LUMANTO.

DIREKSI / BOARD OF DIRECTORS:

- Direktur Utama / President Director : HENDRO JAP;

- Direktur / Director : SISCA ADRIANA.

D. Based on the attendance list of the shareholders of the Meeting, the recorded number of shares present or represented in the Meeting is 1.310.927.600 shares, which constitute 68,9935% from the total amount of shares that have been issued by the Company, which have valid voting rights as required by the Company's articles of association and POJK 15/2020.

E. The Company has provided opportunities for the shareholders and the proxy of shareholders to raised questions and/or provide opinions prior to the adoption of resolution for agenda item of the Meeting.

F. During the Meeting, there were no shareholders or proxy of shareholders who raised questions and/or provided opinions regarding agenda item of the Meeting.

G. The mechanism of adopting resolution of Meeting:

1. The mechanism of adopting resolution of Meeting was conducted in amicable manner. If no amicable resolution isreached, voting system is implemented in the Meeting through open voting system.

2. Shareholders were allowed to vote through Electronic General Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN SENTRAL EFEK INDONESIA (“KSEI”).

3. Based on Article 11 paragraph (48) Article of Association of the Company and Article 47 of POJK 15/2020, shareholders with valid voting rights and have been present, both physically and electronically at the Meeting, but have not exercised their voting rights or abstained, are considered valid to attend the Meeting and cast the same vote as the majority of the voting shareholders by adding the said vote to the votes of the majority of the voting

shareholders.

H.  Voting results:

At the time of adopting the resolution for the entire proposed resolutions on the agenda of the Meeting, there were no shareholders and proxy of shareholders who raised objections (disagree) or abstained, therefore resolutions for the entire proposed resolutions on the agenda of the Meeting were approved based on a unanimous vote.

I.  Resolutions of the Meeting:

1. Approved the resignation of Mr. HENDRO JAP as President Director, Ms. SISCA ADRIANA as Director,                                Ms. STEPHANIE ANDRIANA SUHANDA as Director, Mr. REZA WIBISANA SUBEKTI as President Commissioner,                 Ms. HIOE MIE TJEN as Commissioner, and                                Mr. IR. VALENTINO DANNY LUMANTO as Independent Commissioner, along with an expression of gratitude for the services rendered by all members of the Board of Directors and Board of Commissioners who have resigned, which have been rendered for the advancement of the Company, where the resignation is effective as of the date of issuance of the Letter of Acceptance of Notification of Changes to the Company's Data from the Minister of Law of the Republic of Indonesia regarding the resolution on the agenda of this Meeting.

2. Approved   the   waiver  of  the  provisions  of  Article   14 paragraph (8) and Article 17 paragraph (6) of the Company's Articles of Association to provide written notification to the Company at least 90 (ninety) days prior to the date of resignation of the members of the Board of Directors and the members of the Board of Commissioners of the Company.

3. Approved the granting of full release, discharge, and discharge (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners who have submitted their resignations, for the management and supervisory actions carried out by each of the members of the Company's Board of Directors and Board of Commissioners who have submitted their resignations, provided that their actions are reflected in the Company's Annual Report and Annual Financial Statements during their respective terms of office

4. Approved the granting of full release, discharge, and discharge (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners who have submitted their resignations, for the management and supervisory actions carried out by each of the members of the Company's Board of Directors and Board of Commissioners who have submitted their resignations, provided that their actions are reflected in the Company's Annual Report and Annual Financial Statements during their respective terms of office

5. Appointed     Mr.      AN    SHAOHONG      as      President Commissioner, Mr. QIU SHAOHUA as Commissioner, and Mr. SANDRA PERKASA as Independent Commissioner.

6. Determine the composition of the Company's Board of Directors and Board of Commissioners for a new term of office, namely 5 (five) years from the date of issuance of the Letter of Acceptance of Notification of Changes to Company Data from the Minister of Law of the Republic of Indonesia regarding the decisions on the agenda of this Meeting, without prejudice to the right of the General Meeting of Shareholders to dismiss at any time, as follows:

   DIREKSI / BOARD OF DIRECTORS:  

   - Direktur Utama / President Director            : WANG XIAOXUAN;

   - Direktur / Director                                  : CHEN CHUNMING;

   - Direktur / Director                                  : CHEN CHAOYING;

   - Direktur / Director                                  : HABIBI SIMORANGKIR.

   
   

   DEWAN KOMISARIS / BOARD OF COMMISSIONERS: 

   - Komisaris Utama  / President Commissioner            : AN SHAOHONG;

   - Komisaris / Commissioner                                     : QIU SHAOHUA;

   - Komisaris Independen  / Independent Commissioner  : SANDRA PERKASA.

7. Grant    power   of  attorney  to  the  Company's   Board   of Directors and/or other appointed parties, either jointly or individually with the right of substitution, to state the decisions on the agenda of this Meeting, in a separate deed before a Notary, including to state and reaffirm this resolution if it becomes expired or past the time limit based on the applicable laws and regulations, notifying the authorized agency and registering and taking the necessary actions in connection with changes in the composition of the members of the Company's Board of Directors and Board of Commissioners.

Jakarta, 26 November 2025

PT OSCAR MITRA SUKSES SEJAHTERA Tbk

Direksi Perseroan / Board of Directors of the Company