Extraordinary General Meeting of Shareholders of PT Chandra Asri Pacific Tbk

PT Chandra Asri Tbk (Chandra Asri Group) held an Extraordinary General Meeting of Shareholders on October 23, 2024 in Jakarta, with the main agenda of changing the composition of the Company's management. The Meeting approved the appointment of Mr. Suracha Udomsak as the new Commissioner replacing Mr. Mongkol Hengrojanasophon, and Mr. Jirathpol Sunsap as the new Director replacing Mr. Prapote Stianpapong. These appointments are effective from the closing of the Meeting until the Annual General Meeting of Shareholders in 2027.

This change in the management composition was proposed by SCG Chemicals Public Company Limited, a 30.57% shareholder in the Company, through a letter submitted on September 23, 2024. Chandra Asri Group would like to express its appreciation to Mr. Mongkol Hengrojanasophon and Mr. Prapote Stianpapong for their contributions, and wishes the new board success in continuing the Company's duties and responsibilities during their tenure.