Jakarta, Tuesday, May 14, 2024, PT Enseval Putera Megatrading Tbk (the Company) held an Annual General Meeting of Shareholders (Meeting), which was held 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. The Meeting discussed and ratified five agenda items and reached the following resolutions:

First Agenda:

Approval and ratification of the Company's annual report for the financial year ending December 31, 2023, including the Company's activity report, the Board of Commissioners' supervisory report, and the financial statements for the financial year ending December 31, 2023. The Meeting also granted a full release and discharge (acquit et de charge) to the Company's Board of Directors and Board of Commissioners for their management and supervisory actions during the financial year ending December 31, 2023, to the extent that such actions are reflected in the annual report.

Second Agenda:

Approval of the use of the Company's current year profit for the 2023 financial year, amounting to Rp449,634,240,000, to be distributed as cash dividends to holders of 2,708,640,000 shares, so that each share will receive a cash dividend of Rp166.

Third Agenda Item:

To appoint:

Mr. Vidjongtius as President Commissioner

Ms. Angelique Aryanto as Commissioner

To reappoint:

Mr. Sanadi Boenjamin as Commissioner

Ms. Lucky Surjadi Slamet as Independent Commissioner

Mr. Pre Agusta Suswantoro as Independent Commissioner

Mr. Jos Iwan Atmadjaja as President Director

Mr. Stanley Handiono Angkasa as Director

Mr. Budiyanto Bambang as Director

Ms. Phing Phing Lieana Kusmiantoro as Director

To determine the composition of the Company's Board of Commissioners and Board of Directors, with terms of office commencing from the close of the 2024 Annual General Meeting of Shareholders until the close of the Company's Annual General Meeting of Shareholders to be held in 2027.

Fourth Agenda Item:

Approval of the determination of the salaries and/or honorariums of the members of the Company's Board of Commissioners and Board of Directors, taking into account the recommendations of the Company's Nomination and Remuneration Committee.

Fifth Agenda Item:

Authorization to the Board of Commissioners to appoint a Registered Public Accounting Firm (including Public Accountants affiliated with a Registered Public Accounting Firm) to audit/examine the Company's books and records for the financial year ending December 31, 2024, and to appoint a replacement Public Accountant and/or Public Accounting Firm if the originally appointed Public Accountant and/or Public Accounting Firm is unable to perform their duties, taking into account the recommendations of the Audit Committee and applicable laws and regulations.

About Enseval

Enseval is the largest distribution company in Indonesia, having commenced distribution activities in 1973 and employing more than 4,700 employees. Enseval went public on August 1, 1994, under the name PT Enseval Putera Megatrading Tbk (IDX: EPMT). In addition to distributing Kalbe Group products, Enseval has also been trusted by other principals, both domestic and international. The Company has an extensive distribution network with three distribution centers located in Jakarta, Cikarang, and Surabaya, 48 branches across the Indonesian archipelago, and 23 branches through its subsidiary, PT Tri Sapta Jaya. To date, the Company has nine subsidiaries operating in the distribution, raw materials, medical equipment, healthcare services, and transportation sectors.

Jakarta, May 14, 2024