PT Chandra Asri Pacific Tbk : AGMS Notice - 13 May 2026 (AGMSNotice 13May2026 en 1776762685)

About this update from Pt Chandra Asri Pacific Tbk

PT CHANDRA ASRI PACIFIC TBK Domiciled in West Jakarta (the "Company") NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY To the shareholders, the Board of Directors of the Company hereby conveys the invitation of the Annual General Meeting of Shareholders of the Company (the " Meeting "), which will be held on: Day/Date : Wednesday, 13 May 2026 Venue : Wisma Barito Pacific, Tower B, M Floor Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta 11410 Time : 2:00 PM Western Indonesian Time - finish Meeting Agenda Approval of the Company's Annual Report and the Report of Supervisory Duties of the Board of Commissioners, as well as the ratification of the Company's Financial Statements for the 2025 financial year. The determination of the use of the Company's net profit for the 2025 financial year. Determination of salary/honorarium and other remuneration for members of the Company's Board of Commissioners and the Board of Directors for the 2026 financial year. Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the 2026 financial year. Approval to restate the provisions of Article 3 of the Company's Articles of Association (Purpose, Objectives as well as Business Activities) in order to align the Indonesian Standard Industrial Classification ("KBLI") codes of the Company's business activities with KBLI 2025. Submission of Realization Report of the Use of Proceeds of the Limited Public Offering III of 2021, Shelf Registrations Bonds V Chandra Asri Pacific Tranche I of 2025, and Shelf Registration Bonds V Chandra Asri Pacific Tranche II of 2026. Explanation of Meeting Agenda The 1 st until the 4 th Agendas are routine agenda held at the Company's Meeting. This is in accordance with the provisions of the Company's Articles of Association, the Regulation of Financial Services Authority of Republic of Indonesia ("POJK") No. 15/POJK.04/2020 concerning the Plan and Implementation of General Meeting of Shareholders of a Public Company and the Law of Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies as amended from time to time (" Company Law "). The 5 th Agenda is proposed due to the enactment of Statistics Indonesia Regulation Number 7 of 2025 concerning the Indonesian Standard Industrial Classification (" BPS Regulation "). Accordingly, the KBLI codes for the Company's business activities, which previously referred to KBLI 2020, will be adjusted to align with the KBLI 2025 codes issued under the BPS Regulation, if necessary. This 6 th Agenda is held to fulfill the Company's obligations based on the provisions of Article 6 paragraphs (1) and (2) of OJK Regulation No. 30/POJK.04/2015 concerning Report of the Use of Proceeds of the Company's Initial Public Offering, Shelf Registrations Bonds V Chandra Asri Pacific Tranche I of 2025, and Shelf Registration Bonds V Chandra Asri Pacific Tranche II of 2026. Notes Regarding the Meeting The Company will not deliver any separate invitation to the shareholders and this Notice shall serve as an official invitation to the Company's shareholders. The Company hereby informs the shareholders that the shareholders may give a power of attorney to attend the Meeting and cast votes in the Meeting electronically to the appointed employee of PT Raya Saham Registra (" Registra "), through eASY.KSEI system managed by PT Kustodian Sentral Indonesia (" KSEI ") in the link https://akses.ksei.co.id/ (" E-Proxy "). In case a shareholder is unable to provide E-Proxy, an authorization can be granted using a physical power of attorney to Registra. The form of physical power of attorney can be downloaded directly from the Company's website ( http://www.chandra-asri.com ) from the date of this Notice until the date of the Meeting. A member of the Board of Directors and the Board of Commissioners as well as the Company's employee cannot act as the proxy of a shareholder in the Meeting. The shareholders who are entitled to attend or be represented in this Meeting are the Company's shareholders whose names are registered in the Shareholders Register of the Company on Monday, 20 April 2026 until 4:00 PM Western Indonesia Time and the Company's shareholders in the sub-securities account of KSEI at the market closing in the Indonesia Stock Exchange on Monday, 20 April 2026. The materials of Meeting's agenda and the rules of the Meeting can be downloaded directly from the Company's website ( http://www.chandra-asri.com ) from the date of this Notice until the date of the Meeting. The shareholders who have given an authorisation can follow the proceedings of the Meeting electronically. The Company will send a link that can be accessed by the shareholders after receiving a written request from the shareholder which is submitted to e-mail address: [email protected] , by attaching a copy of E-Proxy or physical power of attorney, at the soonest 5 (five) working days before the date of the Meeting. To simplify the arrangement and keep the orderly of the Meeting, the shareholders or their proxies are kindly requested to present in the Meeting's venue 30 (thirty) minutes before the Meeting begins. The seating capacity in the Meeting room provided by the building is a maximum of 50 (fifty) persons, as stipulated in the Meeting Rules. If the Meeting room has reached such capacity, the Company reserves the right to request Shareholders to grant their attendance proxy to an independent party appointed by the Company. Jakarta, 21 April 2026 PT CHANDRA ASRI PACIFIC TBK BOARD OF DIRECTORS

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