SUMMARY NOTICE OF EGMS

PT FAJAR SURYA WISESA Tbk.

Domicile at Jakarta Pusat (”Company”)

SUMMARY NOTICE OF

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby announces to its shareholders that the Company has held an Extraordinary General Meeting of Shareholders (“EGMS”) hereinafter referred to as (“the MEETING”) on Thursday, December 01, 2022, at the Le Meridien Hotel Jakarta, Meeting Room Antasena 1-3, Jl. Jenderal Sudirman Kav. 18-20, Jakarta 10220.

Members of the Board of Commissioners and Board of Directors physically present at the MEETING, as follows:

Members of the Board of Commissioners of the Company who are present electronically / online at the MEETING:

 1. Meeting

a. The MEETING was attended by shareholders and / or their proxies who were physically present and the power of the legitimate shareholders by e-Proxy eASY.KSEI totaling: 2.470,733,140 shares or representing: 99.71122 % shares of 2,477,888,787 shares, representing the entire issued shares of the Company with legitimate voting rights

b. The MEETING is opened at 10:53 WIB

c. The Agenda of the MEETING is as follow :

1. Approval of changes in the composition of members of the Board of Commissioners and Board of Directors.

d. During the MEETING, an opportunity is given to ask questions and/or express opinions regarding each agenda item of the MEETING, however, no shareholder has asked questions and/or expressed their opinions regarding each item on the MEETING agenda.

e. Resolutions of the MEETING :

1. Approved and accepted the resignation of Mr. Sangchai Wiriyaumpaiwong, as Commissioner of the Company, in his letter dated 30 September 2022 as of the closing date of the MEETING, by granting acquittal and discharge (acquit et de charge) for the supervisory actions he had taken during his term of office to the extent the said action is reflected in the books of the Company and does not constitute a criminal act;
2. Approved and accepted the resignation of Mr. Peerapol Mongkolsilp, as President Director of the Company, in his letter dated 30 September 2022 as of the closing date of the MEETING, by granting acquittal and discharge (acquit et de charge) for the management actions he had taken during his term of office to the extent the said action reflected in the books of the Company and does not constitute a criminal act;
3. Approved to appoint Wichan Charoenkitsupat as Commissioner of the Company, to appoint Mr. Thalengsak Ratchburi to replace Mr. Peerapol Mongkolsilp as President Director and to appoint Mr. Ekachai Anujorn as Director, for the remaining term of the Board of Commissioners and Directors of the Company who are currently serving, starting from the closing of this MEETING, until the closing of the Company’s Annual General Meeting of Shareholders for Fiscal Year 2026 which will be held in 2027, so that the composition of the Company’s Board of Commissioners and Directors is as follows :

4. Authorizing the Board of Directors of the Company with substitution right to drawn up the Resolution of the MEETING in a separate Notary deed and notify the changes of the Company’s data to the Minister of Law and Human Rights of the Republic of Indonesia, including managing permits from the authorized agencies in accordance with the prevailing laws and regulations.

Decision: Deliberation for consensus ( 2.470.733.140 shares or representing 100 %).

f. The MEETING is closed at 11:02 WIB.

Jakarta, 05 December 2022

Board of Directors