General Meeting Of Shareholders

AGMS ANNOUNCEMENT, JUNE 20, 2024

Convocation of the AGMS

SUMMARY OF THE MINUTES OF THE AGMS

Announcement of the EGMS

Information to Shareholders Regarding NPR

EGMS Announcement

Invitation of the EGMS

Notification of the AGMS Plan

Announcement of the AGMS

Invitation of the AGMS

Notary Cover Note of AGMS

Announcement of the EGMS

Disclosure of Information to Shareholders

Invitation of the EGMS

Notary Covernote of the EGMS

Announcement of the AGMS & EGMS

Information to Shareholders

Invitation of the AGMS & EGMS

Invitation of the AGMS & EGMS

Notary Covernote of the AGMS

Announcement of the AGMS & EGMS

EGMS Plan Information

Announcement of EGMS

Correction of EGMS Announcement Letter

Rectification of AGMS Announcement

Invitation for the EGMS

Power of Attorney - Individual Investor

Power of Attorney - Institutional Investor

EGMS Summary of Minutes

Notary Covernote of the EGMS

Information regarding AGMS Plan

Announcement for the AGMS

Information regarding Additional Agenda for AGMS

Invitation for the AGMS

Corporate Proxy Letter

Individual Proxy Letter for AGMS

Guidelines for Shareholder Participation in Electronic GMS

Guidelines for Proxies Participation in Electronic GMS

AGMS Rules and Regulation

Rectification of AGMS Invitation

Rectification of EGMS Invitation

Postponement of the EGMS

President Director Candidate of PT Darma Henwa Tbk

Minutes of AGMS

Notary Covernote of the AGMS

Summary of AGMS

Information Letter about EGMS Change of Plan

Announcement of the EGMS

Proxy Letter for the EGMS - Individual Investor

Proxy Letter for the EGMS - Institutional Investor

Invitation of the EGMS

Notary Covernote of the EGMS

Information to Shareholders regarding NPR

Announcement of Postponement of the EGMS

Information to Shareholders regarding NPR

Announcement of Postponement of the EGMS

Proxy Letter for the EGMS - Individual Investor

Proxy Letter for the EGMS - Institutional Investor

Announcement of Postponement of the EGMS

Information Letter about EGMS Plan for NPR

Announcement of the EGMS for NPR

Information to Shareholders regarding NPR

Proof of Advertisement of Information to Shareholders regarding NPR

Invitation of the EGMS for NPR

Proof of Advertisement of Additional Information to Shareholders regarding NPR

Announcement of Postponement of the EGMS for NPR

Information Letter about the Second AGMS and EGMS Plan

Announcement of the Second AGMS and EGMS

Invitation of the Second AGMS and EGMS

Nomination Candidates for the Members of Board of Commissioners and Board of Directors

Information Letter about AGMS and EGMS Plan

Announcement of the AGMS and EGMS

Letter about Rectification of the AGMS and EGMS Plan

Proxy Letter of the AGMS and EGMS

Notary Covernote of the AGMS

Notary Covernote of the EGMS

Announcement of the AGMS and EGMS

Invitation of the AGMS and EGMS

Proxy Letter for the AGMS and EGMS - Individual Investor

Proxy Letter for the AGMS and EGMS - Corporate Investor

Information Letter about the EGMS Plan

Announcement of the EGMS

Profile of Company's Board of Commissioners and Board of Directors Members Candidate

Invitation of the EGMS

Proxy Letter for the EGMS - Individual Investor

Proxy Letter for the EGMS - Corporate Investor

Information Letter about the Second AGMS and EGMS Proof of Advertisement

Proof of Advertisement of the Second AGMS and EGMS Invitation

Notary Covernote of the AGMS

Notary Covernote of the EGMS

Information Letter about AGMS and EGMS Plan

Announcement of the AGMS and EGMS

Profile of Company's Board of Commissioners Candidate

Invitation of the AGMS and EGMS

Proxy Letter of the AGMS and EGMS

Information Letter about AGMS and EGMS Plan

Profile of Company's President Director Candidate

Proof of Advertisement of the AGMS and EGMS Announcement

Proof of Advertisement of the AGMS and EGMS Invitation

Letter about AGMS dan EGMS Results

Announcement of the AGMS and EGMS Results

Announcement of the AGMS and EGMS

Letter about Proof of Advertisement of AGMS dan EGMS Announcement

Explanation regarding the AGMS and EGMS Agenda

Profile of Company's Director Candidate

Rectification of AGMS and EGMS Annoucement Advertisement

AGMS and EGMS Invitation

Letter about Proof of Advertisement of AGMS dan EGMS Invitation

Letter about AGMS and EGMS Results

Summary of Minutes of the AGMS

Summary of Minutes of the EGMS

Notary Covernote of the AGMS

Notary Covernote of the EGMS

Letter about Proof of Advertisement of AGMS dan EGMS Summary of Minutes

Proof of Advertisement of the AGMS and EGMS Summary of Minutes

Invitation Letter for the Second EGMS

Letter about the Result of the Second EGMS

Proof of Advertisement of the Second EGMS Results

Information Letter about AGMS and EGMS Plan

Letter about Proof of Advertisement of AGMS dan EGMS Invitation

AGMS and EGMS Invitation Proof of Advertisement

Letter about Proof of Advertisement of AGMS and EGMS Results

AGMS and EGMS Results Proof of Advertisement

Notary Covernote of the AGMS and EGMS

Information Letter about AGMS Plan

Letter about Proof of Advertisement of AGMS dan EGMS Invitation