20240924_FASW_Perubahan Pengurus_31728678_lamp1.pdf

                                                          PT FAJAR SURYA WISESA Tbk.
                                                             Domicile at Jakarta Pusat
                                                                  (”Company”)
                                                              SUMMARY NOTICE OF
                                                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby announces to its shareholders that the Company has held an Extraordinary General Meeting of Shareholders
hereinafter referred to as ("the MEETING") on Friday, 20 September 2024 at the Le Meridien Hotel Jakarta, Meeting Room Puri Asri 3, 4, 5, Jl. Jenderal Sudirman
Kav. 18-20, Jakarta 10220.

Members of the Board of Commissioners and Board of Directors physically present at the MEETING, as follows:
 The Board of Commissioners                                                     The Board of Directors
 Commisioner              : Roy Teguh                                           President Director : Thalengsak Ratchburi
 Independent Commisioner : Sudarmanto                                           Director           : Ekachai Anujorn
 Independent Commisioner : Tony Tjandra                                         Director           : Ponthep Tuntavadcharom
                                                                                Director           : Yustinus Yusuf Kusumah
                                                                                Director           : Arif Razif



Members of the Board of Commissioners of the Company who are present electronically at the MEETING:
 The Board of Commissioners:
 Independent Commissioner : Lim Chong Thian

   Meeting
     a.    The MEETING was attended by shareholders and / or their proxies who were physically present, electronically, and the power of the legitimate
           shareholders by e-Proxy eASY.KSEI totaling: 2,470,734,974 shares or representing: 99.71 % shares of 2,477,888,787 shares, representing the entire
           issued shares of the Company with legitimate voting rights.

      b.    The MEETING is opened at 10:46 WIB.

      c.    The Agenda of the MEETING is as follow :
              Approval of changes in the composition of members of the Board of Commissioners and Board of Directors.

      d.    During the MEETING, an opportunity is given to ask questions and/or express opinions regarding each agenda item of the MEETING, however, no
            shareholder has asked questions and/or expressed their opinions regarding each item on the MEETING agenda.

      e.    Resolutions of the MEETING :

            1.   Approved and accepted the resignation of Mr. Kitti Tangjitrmaneesakda, as Commissioner of the Company, in his letter dated 14 August 2024 as of
                 the closing date of the MEETING, by granting acquittal and discharge (acquit et de charge) for the management actions he had taken during his term
                 of office to the extent the said action reflected in the books of the Company and does not constitute a criminal act;

            2.   Approved to appoint Mr. Rattakrai Limsiritrakul as Commissioner of the Company, to appoint Mr. Yustinus Yusuf Kusumah as President Director and
                 to appoint Mr. Thalengsak Ratchburi as Director, for the remaining term of the Board of Commissioners and Directors of the Company who are
                 currently serving, starting from the closing of this MEETING, until the closing of the Company's Annual General Meeting of Shareholders for Fiscal
                 Year 2026 which will be held in 2027, so that the composition of the Company's Board of Commissioners and Directors is as follows :

                   The Board of Commissioners                                                 Directors
                   President Commissioner     : Wichan Jitpukdee                              President Director    : Yustinus Yusuf Kusumah
                   Commissioner               : Wichan Charoenkitsupat                        Director              : Thalengsak Ratchburi
                   Commissioner               : Rattakrai Limsiritrakul                       Director              : Ekachai Anujorn
                   Commissioner               : Danaidej Ketsuwan                             Director              : Ponthep Tuntavadcharom
                   Commissioner               : Vilia Sulistyo                                Director              : Arif Razif
                   Commissioner               : Roy Teguh
                   Independent Commissioner : Lim Chong Thian
                   Independent Commissioner : Sudarmanto
                   Independent Commissioner : Tony Tjandra

           3.    Authorizing the Board of Directors of the Company with substitution right to drawn up the Resolution of the MEETING in a separate Notary deed and
                 notify the changes of the Company’s data to the Minister of Law and Human Rights of the Republic of Indonesia, including managing permits from
                 the authorized agencies in accordance with the prevailing laws and regulations.

      f.    Decision: Deliberation for consensus 2,470,734,974 shares or 100%.
      g.    The MEETING is closed at 10:57 WIB.


                                                                   Jakarta, 24 September 2024
                                                                       Board of Directors