Chandra Asri Extraordinary General Meeting of Shareholders December 29 2023

Chandra Asri has held an Extraordinary General Meeting of Shareholders (EGMS) on Friday, December 29 2023 in Jakarta. At this meeting, the Company has agreed to change the Company's Name from PT Chandra Asri Petrochemical Tbk to PT Chandra Asri Pacific Tbk or another name approved by the Ministry of Law and Human Rights of the Republic of Indonesia and the Financial Services Authority. The meeting also approved the appointment of Mr. Anawat Chansaksoong as Director of Chandra Asri to replace Mr. Nattapong. Chandra Asri expressed his highest appreciation to Mr. Nattapong Tumsaroj for the extraordinary contribution and dedication he has given while serving as Director of Chandra Asri in overseeing Chandra Asri's journey to become a leading chemical company and infrastructure solutions in Indonesia.