AGMS

PERNYATAAN KEPUTUSAN RAPAT PT OSCAR MITRA SUKSES SEJAHTERA Tbk Nomor: 84 Pada hari ini, Rabu, tanggal 26-11-2025 (dua puluh -- enam November dua ribu dua puluh lima), ------------- pukul 14.15’ (empat belas lewat lima belas menit) --- Bagian Barat Waktu Indonesia, ----------------------- menghadap kepada saya, ELIZABETH KARINA LEONITA, ---- Sarjana Hukum, Magister Kenotariatan, Notaris di ---- Jakarta Selatan dengan wilayah jabatan Provinsi ----- Daerah Khusus Ibukota Jakarta

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

In order to comply with the provisions of Article 17 of the Financial Services Authority (“ OJK ”) Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Company (“ POJK No. 15/2020 ”) and Article 10 paragraph (16) of the Company's Articles of Association, the Board of Directors of PT Oscar Mitra Sukses Sejahtera Tbk (the " Company ") domiciled in East Jakarta hereby invites the Shareholders of the Company to at