CONVOCATION

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

PT OBM DRILCHEM TBK

 

 

 

Directors of PT OBM Drilchem Tbk. (“Company”), hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“AGM”) of the Company, which will be held on:

 

Day, Date : Thursday, 19th of June 2025

Time : 10:00 AM (UTC+7) – finished

Venue : Conference Room, Suite 7E, 7^th Floor, Dipo Business Center, Jl. Gatot Subroto Kav 50-52, RT 001, RW 007, Kel. Petamburan, Kec. Tanah Abang, DKI Jakarta - 10260.

 

In consideration of limited venue capacity, we invite Shareholders to attend online via the system provided by KSEI.

 

AGM Agenda:

1. Approval of the Annual Report and the Annual Financial Statements
2. Approval of the Appropriation of Net Profit
3. Approval of the Appointment of the Public Accountant and/or Public Accounting Firm
4. Approval of the Report on the Realization of the Use of Proceeds

Catatan:

• The Company does not send separate invitations to Shareholders to attend the EGM. This convocation is an official invitation to all Shareholders of the Company in accordance with the provisions of POJK No. 15/2020.
• Shareholders who are entitled to attend or be represented are shareholders who are registered in the Register of shareholders of the Company and/or shareholders of the Company in a securities account at the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) on the closing of stock trading at Bursa Efek Indonesia on 27^th of May 2025, 04:00 PM (UTC+7).

Jakarta, 28th of May 2025

Directors of

PT OBM Drilchem Tbk