Explanatory note PT ACR Corpindo Tbk: Annual General Meeting of Shareholders 2024

Explanatory note on the agenda of the annual general meeting of shareholders Dear shareholders, the Board of Directors of PT AKR Corporindo Tbk ("Company") presents to the shareholders an explanatory note regarding the decisions to be made at the annual general meeting of shareholders of the Company, which will take place on: Date: Monday, April 29, 2024 Time: from 10:00 until the end of the event Location: Galeri AKR West, Meeting Room P2 Floor, Jl. Panjang No.5, Kebon Jeruk, West Jakarta 11530, Indonesia Mechanism: Physical and electronic GMS via the eASY.KSEI application All documents related to the GMS can be obtained on the Company's website by following this link:https://www.akr.co.id/shareholders-agm-egmThe board of directors is asking shareholders to use the participation option through the KSEI easy app.

The first agenda item

Approval and accounting of the Board of Directors' report

on the progress of affairs and financial management of the Company for the financial year ending December 31, 2023, as well as the approval and accounting of the Company's Financial Statements, including the balance sheet and income statement as of December 31, 2023, which has been audited by an independent auditor, the approval of the Company's annual report, the report on the performance of the supervisory board for the financial year ending December 31, 2023, as well as the provision of calculations and the discharge of all members of the Board of Directors and the Supervisory Board for the actions of management and oversight conducted in the financial year ending December 31, 2023.

Explanation: Regarding the above agenda, the Company's Board of Directors has published the annual report reflecting key activities and strategies for the financial year ending December 31, 2023, and the financial position as stated in the audited financial statements as of December 31, 2023.

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The financial report for the financial year ending December 31, 2023, was audited by the auditing firm Purwantono, Sungkoro & Surja (a member of Ernst & Young Global Limited) with a report date of March 20, 2024, and received a fair opinion on all material matters regarding the consolidated financial position of the Company and its subsidiaries as of December 31, 2023. The annual report for the financial year ending December 31, 2023, is available and can be downloaded from the Company's website at the following link:https://www.akr.co.id/shareholders-agm-egmAccording to Indonesian law on limited liability partnerships, shareholders are required to approve the annual report, thereby providing a full document (acquit et de charge) to all members of the Board of Directors and the Supervisory Board for all their actions described in the annual business report for the financial year.