Extraordinary General Meeting of Shareholders 2023

On 12 January 2023, PT Chandra Asri Petrochemical Tbk held an Extraordinary General Meeting of Shareholders (EGMS) with a single agenda; Approval for Changes in the Composition of the Company's Management. The meeting which took place at Wisma Barito Pacific, Jakarta, was attended by the Board of Commissioners and Directors of Chandra Asri both in person and virtually. EGMS approved the appointment of Mr. Bandhit Thamprajamchit as Commissioner replacing Mr. Wirat Uanarumit and also the appointment of Mrs. Diana Arsiyanti as a member of the Board of Commissioners. Mr. Wirat Uanarumit and Mrs. Diana Arsiyanti officially served as members of the Company's Board of Commissioners as of the closing of the EGMS on that day until the closing of the Chandra Asri Annual General Meeting of Shareholders in 2024.