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

 

Day, Date       :           Tuesday, 28th of September 2026

Time               :           10:00 AM (UTC+7) – finished

Method           :           Online via eASY. KSEI

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 Reappointment of the members of the Board of Directors
2. Approval of the Reappointment of the members of the Board of Directors

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 04^th of Septemebr 2026, 04:00 PM (UTC+7).

Jakarta, 7th of September 2026

Directors of

PT OBM Drilchem Tbk