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General Meetings of Shareholders

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General Meetings of Shareholders

Sinar Mas Land Plaza, Tower II, 24th floor

Jl. M.H. Thamrin No. 51 Jakarta 10350, Indonesia.

622131990258

corsec@dss.co.id

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GMS 2026 – EGMS September 2026

Announcement of Extraordinary General Meeting of Shareholders

GMS 2026 - AGMS

Announcement of Annual General Meeting of Shareholders Notice for the Annual General Meeting of Shareholders Material for the Annual General Meeting of Shareholders Rules of the Annual General Meeting of Shareholders Proxy to Attend the Annual General Meeting of Shareholders Summary of Minutes of Annual General Meeting of Shareholders

GMS 2026 – EGMS March 2026

Announcement of Extraordinary General Meeting of Shareholders Information Disclosure in relation to Stock Split Plan Notice for the Extraordinary General Meeting of Shareholders Material for the Extraordinary General Meeting of Shareholders Rules of the Extraordinary General Meeting of Shareholders Proxy to Attend the Extraordinary General Meeting of Shareholders Summary of Minutes of Extraordinary General Meeting of Shareholders

GMS 2025 - EGMS

Announcement of Extraordinary General Meeting of Shareholders Notice for the Extraordinary General Meeting of Shareholders Material for the Extraordinary General Meeting of Shareholders Proxy to Attend the Extraordinary General Meeting of Shareholders Summary of Minutes of Extraordinary General Meeting of Shareholders Rules of the Extraordinary General Meeting of Shareholders

GMS 2025 - AGMS

Announcement of Annual General Meeting of Shareholders Notice for the Annual General Meeting of Shareholders Material for the Annual General Meeting of Shareholders Proxy to Attend the Annual General Meeting of Shareholders Summary of Minutes of Annual General Meeting of Shareholders Rules of the Annual General Meeting of Shareholders

GMS 2024 - AGMS

Summary of Minutes of Annual General Meeting of Shareholders Proxy to Attend the Annual General Meeting of Shareholders Notice for Annual General Meeting of Shareholders Material for the Annual General Meeting of Shareholders Profile of the Candidates for New Board Members Rules of the Annual General Meeting of Shareholders Announcement of Annual General Meeting of Shareholders

GMS 2024 - EGMS June

Summary of Minutes of Extraordinary General Meeting of Shareholders Proxy to Attend the Extraordinary General Meeting of Shareholders Notice for Extraordinary General Meeting of Shareholders Material for the Extraordinary General Meeting of Shareholders Rules of the Extraordinary General Meeting of Shareholders Information DIsclosure in relation to Stock Split Announcement of Extraordinary General Meeting of Shareholders

GMS 2023 - EGMS May

Information regarding the Company's Proposed Material Transaction Summary of Minutes of Extraordinary General Meeting of Shareholders Proxy to Attend the Extraordinary General Meeting of Shareholders Material for the Extraordinary General Meeting of Shareholders Rules of the Extraordinary General Meeting of Shareholders Notice for Extraordinary General Meeting of Shareholders Announcement of Extraordinary General Meeting of Shareholders

GMS 2023 - AGMS

Proxy to Attend the Annual General Meeting of Shareholders Summary of Minutes of Annual General Meeting of Shareholders Material for the Annual General Meeting of Shareholders Rules of the Annual General Meeting of Shareholders Notice for Annual General Meeting of Shareholders Announcement of Annual General Meeting of Shareholders

GMS 2022 - EGMS December 2022

Proxy to Attend the Extraordinary General Meeting of Shareholders Notice of Extraordinary General Meeting of Shareholders Information regarding the Company's Proposed Material Transaction Announcement of Extraordinary General Meeting of Shareholders

GMS 2022 - EGMS October 2022

Proxy to Attend the Extraordinary General Meeting of Shareholders Summary of the Meetings of Extraordinary General Meeting of Shareholders Notice of Extraordinary General Meeting of Shareholders Material for Extraordinary General Meeting of Shareholders Rules of the Extraordinary General Meeting of Shareholders Announcement of Extraordinary General Meeting of Shareholders

GMS 2022 - AGMS

Summary of the Meetings of Annual General Meeting of Shareholders Notice of Annual General Meeting of Shareholders Proxy to Attend the Annual General Meeting of Shareholders Material for Annual General Meeting of Shareholders Rules of the Annual General Meeting of Shareholders Announcement of Annual General Meeting of Shareholders

GMS 2022 - EGMS February 2022

Summary of the Minutes of Extraordinary General Meeting of Shareholders Material for Extraordinary General Meeting of Shareholders Information regarding the Company's Proposed Material Transaction Summary of Fairness Opinion Report Summary of Valuation Report Notice of Extraordinary General Meeting of Shareholders Postponement of Extraordinary General Meeting of Shareholders Rules of the Extraordinary General Meeting of Shareholders Proxy to Attend the Extraordinary General Meeting of Shareholders Announcement of Extraordinary General Meeting of Shareholders

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