20260113_OLIV_Laporan Informasi dan Fakta Material_32019770_lamp3.pdf

     Perubahan Susunan Anggota Dewan Komisaris dan Direksi                Changes to the Composition of the Board of Commissioners
     Perseroan.                                                           and Board of Directors of the Company.

C.    Dewan Komisaris dan Direksi Perseroan yang hadir dalam Rapat   C. ​ The Board of Commissioners and Board of Directors the
     ini adalah sebagai berikut:                                          Company present at this Meeting are as follows:

                 DEWAN KOMISARIS / BOARD OF COMMISSIONERS:
                 - ​Komisaris Utama / President Commissioner ​      : REZA WIBISANA SUBEKTI;
                 - ​Komisaris / Commissioner ​                      : HIOE MIE TJEN;
                 - ​Komisaris Independen / Independent Commissioner ​: IR. VALENTINO DANNY LUMANTO.

                 DIREKSI / BOARD OF DIRECTORS:
                 - ​Direktur Utama / President Director​   ​         : HENDRO JAP;
                 - ​Direktur / Director​ ​     ​                     : SISCA ADRIANA.

D. ​ Berdasarkan daftar hadir para pemegang saham Rapat, tercatat D. ​   Based on the attendance list of the shareholders of the Meeting,
     jumlah saham yang hadir atau diwakili dalam Rapat adalah            the recorded number of shares present or represented in the
     sebanyak 1.310.927.600 saham, yang merupakan 68,9935% dari          Meeting is 1.310.927.600 shares, which constitute 68,9935%
     seluruh saham yang telah dikeluarkan oleh Perseroan, yang           from the total amount of shares that have been issued by the
     mempunyai hak suara yang sah sebagaimana dipersyaratkan             Company, which have valid voting rights as required by the
     Anggaran Dasar Perseroan dan POJK 15/2020.                          Company's articles of association and POJK 15/2020.

E. ​ Perseroan telah memberikan kesempatan kepada pemegang E. ​          The Company has provided opportunities for the shareholders
     saham dan kuasa pemegang saham untuk mengajukan                     and the proxy of shareholders to raised questions and/or provide
     pertanyaan    dan/atau  memberikan   pendapat  sebelum              opinions prior to the adoption of resolution for agenda item of the
     dilaksanakannya pengambilan keputusan untuk mata acara              Meeting.
     Rapat.

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F. ​   Dalam Rapat, tidak terdapat pemegang saham atau kuasa F.               During the Meeting, there were no shareholders or proxy of
       pemegang saham yang mengajukan pertanyaan dan/atau                    shareholders who raised questions and/or provided opinions
       memberikan pendapat terkait mata acara Rapat.                         regarding agenda item of the Meeting.

G.​    Mekanisme pengambilan keputusan Rapat:                           G. ​ The mechanism of adopting resolution of Meeting:

       1.​   Mekanisme pengambilan keputusan Rapat dilakukan secara          1.​    The mechanism of adopting resolution of Meeting was
             musyawarah untuk mufakat. Namun apabila musyawarah                     conducted in amicable manner. If no amicable resolution is
             untuk mufakat tidak tercapai, maka pengambilan keputusan               reached, voting system is implemented in the Meeting
             dalam Rapat dilakukan dengan cara pemungutan suara                     through open voting system.
             (voting) secara terbuka.

       2.​   Pemegang Saham diperkenankan memberikan suara                   2. ​   Shareholders were allowed to vote through Electronic
             melalui Electronic General Meeting System KSEI                         General Meeting System KSEI (eASY.KSEI) provided by
             (eASY.KSEI) yang disediakan oleh PT KUSTODIAN                          PT KUSTODIAN SENTRAL EFEK INDONESIA (“KSEI”).
             SENTRAL EFEK INDONESIA (“KSEI”).

       3.​   Berdasarkan Pasal 11 ayat (48) Anggaran Dasar Perseroan         3. ​ Based on Article 11 paragraph (48) Article of Association of
             dan Pasal 47 POJK 15/2020, pemegang saham dengan hak                 the Company and Article 47 of POJK 15/2020,
             suara yang sah dan telah hadir, baik secara fisik maupun             shareholders with valid voting rights and have been
             secara elektronik dalam Rapat, namun tidak menggunakan               present, both physically and electronically at the Meeting,
             hak suaranya atau abstain, dianggap sah menghadiri Rapat             but have not exercised their voting rights or abstained, are
             dan memberikan suara yang sama dengan suara mayoritas                considered valid to attend the Meeting and cast the same
             pemegang saham yang memberikan suara dengan                          vote as the majority of the voting shareholders by adding
             menambahkan suara dimaksud pada suara mayoritas                      the said vote to the votes of the majority of the voting
             pemegang saham yang mengeluarkan suara.                              shareholders.




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H. ​ Hasil pemungutan suara:                                              H. ​ Voting results:

       Pada saat pengambilan keputusan untuk seluruh usulan                    At the time of adopting the resolution for the entire proposed
       keputusan mata acara Rapat, tidak terdapat pemegang saham               resolutions on the agenda of the Meeting, there were no
       dan kuasa pemegang saham yang mengajukan keberatan (tidak               shareholders and proxy of shareholders who raised objections
       setuju) atau memberikan suara abstain, sehingga seluruh usulan          (disagree) or abstained, therefore resolutions for the entire
       keputusan mata acara Rapat disetujui berdasarkan suara bulat.           proposed resolutions on the agenda of the Meeting were
                                                                               approved based on a unanimous vote.
I. ​   Hasil keputusan Rapat:                                           I. ​   Resolutions of the Meeting:

       1.​   Menyetujui pengunduran diri Bapak HENDRO JAP, selaku              1.​   Approved the resignation of Mr. HENDRO JAP as
             Direktur Utama, Ibu SISCA ADRIANA selaku Direktur, Ibu                  President Director, Ms. SISCA ADRIANA as Director,
             STEPHANIE ANDRIANA SUHANDA selaku Direktur, Bapak                       Ms. STEPHANIE ANDRIANA SUHANDA as Director, Mr.
             REZA WIBISANA SUBEKTI selaku Komisaris Utama, Ibu                       REZA WIBISANA SUBEKTI as President Commissioner,
             HIOE MIE TJEN selaku Komisaris, dan Bapak                               Ms. HIOE MIE TJEN as Commissioner, and
             IR. VALENTINO DANNY LUMANTO selaku Komisaris                            Mr. IR. VALENTINO DANNY LUMANTO as Independent
                                                                                     Commissioner, along with an expression of gratitude for
             Independen, disertai dengan ucapan terima kasih atas
                                                                                     the services rendered by all members of the Board of
             jasa-jasa seluruh anggota Direksi dan Dewan Komisaris
                                                                                     Directors and Board of Commissioners who have
             yang telah mengundurkan diri tersebut, yang telah                       resigned, which have been rendered for the advancement
             dilakukan untuk kemajuan Perseroan, dimana pengunduran                  of the Company, where the resignation is effective as of
             diri tersebut berlaku efektif terhitung sejak tanggal                   the date of issuance of the Letter of Acceptance of
             diterbitkannya     surat    Penerimaan    Pemberitahuan                 Notification of Changes to the Company's Data from the
             Perubahan Data Perseroan dari Menteri Hukum Republik                    Minister of Law of the Republic of Indonesia regarding the
             Indonesia terkait keputusan mata acara Rapat ini.                       resolution on the agenda of this Meeting.


       2.​   Menyetujui pengesampingan ketentuan Pasal 14 ayat (8)             2.     Approved the waiver of the provisions of Article 14
             dan Pasal 17 ayat (6) Anggaran Dasar Perseroan untuk                    paragraph (8) and Article 17 paragraph (6) of the
             menyampaikan pemberitahuan tertulis kepada Perseroan                    Company's Articles of Association to provide written
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      sekurang-kurangnya 90 (sembilan puluh) hari sebelum                 notification to the Company at least 90 (ninety) days prior
      tanggal pengunduran diri anggota Direksi dan anggota                to the date of resignation of the members of the Board of
      Dewan Komisaris Utama Perseroan tersebut.                           Directors and the members of the Board of Commissioners
                                                                          of the Company.
3.​   Menyetujui memberikan pembebasan, pemberesan dan               3.    Approved the granting of full release, discharge, and
      pelepasan tanggung jawab sepenuhnya (acquit et de                   discharge (acquit et de charge) to all members of the
      charge) kepada seluruh anggota Direksi dan anggota                  Company's Board of Directors and Board of
      Dewan Komisaris Perseroan yang telah mengajukan                     Commissioners who have submitted their resignations, for
      pengunduran diri, atas tindakan pengurusan dan                      the management and supervisory actions carried out by
      pengawasan yang telah dilakukan oleh masing-masing                  each of the members of the Company's Board of Directors
      anggota Direksi dan anggota Dewan Komisaris Perseroan               and Board of Commissioners who have submitted their
      yang telah mengajukan pengunduran diri tersebut,                    resignations, provided that their actions are reflected in the
      sepanjang tindakan-tindakan mereka tercermin dalam                  Company's Annual Report and Annual Financial
      Laporan Tahunan dan Laporan Keuangan Tahunan                        Statements during their respective terms of office.
      Perseroan selama masa jabatannya masing-masing.


4.​   Mengangkat Bapak WANG XIAOXUAN, selaku Direktur                4.    Appointed Mr. WANG XIAOXUAN as President Director,
      Utama, serta Bapak CHEN CHUNMING, Ibu CHEN                          and Mr. CHEN CHUNMING, Ms. CHEN CHAOYING, and
      CHAOYING     dan    Bapak      HABIBI    SIMORANGKIR,               Mr. HABIBI SIMORANGKIR as Directors of the Company.
      masing-masing selaku Direktur Perseroan.

5.​   Mengangkat Bapak AN SHAOHONG selaku Komisaris                  5.       Appointed   Mr.       AN SHAOHONG                      as
      Utama, Bapak QIU SHAOHUA selaku Komisaris, dan                      President Commissioner, Mr. QIU SHAOHUA                    as
      Bapak SANDRA PERKASA selaku Komisaris Independen.                   Commissioner, and Mr. SANDRA PERKASA                       as
                                                                          Independent Commissioner.
6.​   Menetapkan susunan anggota Direksi dan anggota Dewan           6.    Determine the composition of the Company's Board of
      Komisaris Perseroan untuk masa jabatan yang baru, yaitu             Directors and Board of Commissioners for a new term of
      selama 5 (lima) tahun terhitung sejak tanggal diterbitkannya        office, namely 5 (five) years from the date of issuance of
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      surat Penerimaan Pemberitahuan Perubahan Data                     the Letter of Acceptance of Notification of Changes to
      Perseroan dari Menteri Hukum Republik Indonesia terkait           Company Data from the Minister of Law of the Republic of
      keputusan mata acara Rapat ini, dengan tidak mengurangi           Indonesia regarding the decisions on the agenda of this
      hak    Rapat    Umum     Pemegang       Saham     untuk           Meeting, without prejudice to the right of the General
      memberhentikan sewaktu-waktu, adalah sebagai berikut:             Meeting of Shareholders to dismiss at any time, as
                                                                        follows:
                 DIREKSI / BOARD OF DIRECTORS:
                 - ​ Direktur Utama / President Director​   ​         : WANG XIAOXUAN;
                 - ​ Direktur / Director​ ​     ​                     : CHEN CHUNMING;
                 - ​ Direktur / Director​ ​     ​                     : CHEN CHAOYING;
                 - ​ Direktur / Director​ ​     ​                     : HABIBI SIMORANGKIR.

                 DEWAN KOMISARIS / BOARD OF COMMISSIONERS:
                 - ​ Komisaris Utama / President Commissioner ​      : AN SHAOHONG;
                 - ​ Komisaris / Commissioner ​                      : QIU SHAOHUA;
                 - ​ Komisaris Independen / Independent Commissioner ​: SANDRA PERKASA.

7.​   Memberikan kuasa kepada Direksi Perseroan dan/atau         7.       Grant power of attorney to the Company's Board
      pihak lain yang ditunjuk, baik bersama-sama maupun                of Directors and/or other appointed parties, either jointly or
      sendiri-sendiri dengan hak substitusi, untuk menyatakan           individually with the right of substitution, to state the
      keputusan mata acara Rapat ini, dalam suatu akta                  decisions on the agenda of this Meeting, in a separate
      tersendiri di hadapan Notaris, termasuk untuk menyatakan          deed before a Notary, including to state and reaffirm this
      dan menegaskan kembali keputusan ini apabila menjadi              resolution if it becomes expired or past the time limit
      daluarsa atau lewat waktu berdasarkan peraturan                   based on the applicable laws and regulations, notifying the
      perundang-undangan yang berlaku, memberitahukan                   authorized agency and registering and taking the
      kepada instansi yang berwenang dan mendaftarkan serta             necessary actions in connection with changes in the
      melakukan tindakan yang diperlukan sehubungan dengan              composition of the members of the Company's Board of
      perubahan susunan anggota Direksi dan Dewan Komisaris             Directors and Board of Commissioners.
      Perseroan tersebut.
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           Jakarta, 26 November 2025
 PT OSCAR MITRA SUKSES SEJAHTERA Tbk
Direksi Perseroan / Board of Directors of the Company




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