SURAT KEPUTUSAN DEWAN KOMISARIS PT OSCAR MITRA SUKSES SEJAHTERA Tbk Nomor: 312202508/OMSS/XII/2025 TENTANG PEMBERHENTIAN DAN PENGANGKATAN KOMITE NOMINASI DAN REMUNERASI PT OSCAR MITRA SUKSES SEJAHTERA Tbk Merujuk pada: (i) Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten dan Perusahaan Publik ("POJK No. 34/2014"); (ii) Surat Keputusan Dewan Komisaris No. 002/OMSS/XII/0024 tanggal 24 Desember 2021 tentang Pembentukan Komite Nom

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