Distributes Cash Dividends of Rp166 Per Share, and Appoints New Members of the Board of Commissioners.

Jakarta, Tuesday, May 14, 2024 - The Company held its Annual General Meeting of Shareholders at the Kalbe Business Innovation Center Building, Auditorium Room, 4th Floor, Jl. Pulogadung No.23, RW.9, Jatinegara, Cakung District, East Jakarta City, Special Capital Region of Jakarta, 13930.

During the meeting, five agenda items were discussed and deliberated upon, resulting in several decisions, including the distribution of cash dividends amounting to Rp166 per share and the appointment of new members to the Board of Commissioners. As a result, the current composition of the Company's Board of Commissioners and Directors is as follows:

Board of Commissioners:

• President Commissioner: Mr. Vidjongtius
• Commissioner: Mr. Sanadi Boenjamin
• Commissioner: Mrs. Angelique Aryanto
• Independent Commissioner: Mrs. Lucky Surjadi Slamet
• Independent Commissioner: Mr. Pre Agusta Suswantoro

Board of Directors:

• President Director: Mr. Jos Iwan Atmadjaja
• Director: Mr. Stanley Handiono Angkasa
• Director: Mr. Budiyanto Bambang
• Director: Mrs. Phing Phing Lieana Kusmiantoro