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

The Company is resummoning the Meeting to all Shareholders of the Company, with the following changes to the Meeting information:

Originally:

Day, Date         : Friday, June 5, 2026

Time                 : 2:00 PM WIB - finish

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

Changed to:

Day, Date         : Thursday, June 11, 2026

Time                 : 2:00 PM WIB - finish

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