INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2023 PT PHAPROS Tbk

SUMMON OF THE

ANNUAL GENERAL MEETING OF SHAREHOLDERS

FINANCIAL YEAR 2023

PT PHAPROS Tbk

Herewith the Board of Directors of PT Phapros Tbk (the “Company”), conveys the summon of the Annual General Meeting of Shareholders Financial Year 2023 (hereinafter referred to as the “Meeting”) phisically and electronically which will be held on:

Day/Date               : Thursday, 13th of June 2024

Time                      : 03.30 PM - closing

Venue                    : Indonesia Health Learning Institute, Cipinang Cempedak I Street, No. 36, East Jakarta

Jakarta, May 22nd 2024

PT PHAPROS Tbk

Board of Directors