INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2025 PT PHAPROS Tbk

The Board of Directors of PT Phapros Tbk (“Company”), hereby invites the Company's Shareholders to attend the Annual General Meeting of Shareholders for the 2025 Financial Year (“Meeting”) physically and electronically which will be held on:

Day/Date             : Friday, 5th of June 2026

Time                 : 14.00 WIB - finished

Venue                : Indonesia Health Learning Institute
                         Cipinang Cempedak I Street, Number 36, East Jakarta

Meeting Agenda:

1. Approval of the Company's Annual Report and Ratification of the Company's Consolidated Financial Statements for the 2025 Financial Year, Approval of the Board of Commissioners' Supervisory Report for the 2025 Financial Year, and Granting of Full Release and Discharge (volledig acquit et de charge) to the Board of Directors for their Management of the Company and the Board of Commissioners for their Supervisory Actions carried out during the 2025 Financial Year.
2. Approval of the Use of the Company's Net Profit for the 2025 Financial Year.
3. Determination of Salaries/Honorariums, Facilities and Allowances for the 2026 Financial Year, and Remuneration for the Company's Management for their Performance in the 2025 Financial Year.
4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Consolidated Financial Statements and the Financial Statements of the Micro and Small Enterprise Funding Program (PUMK) for the 2026 Financial Year.