Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The status of the internal control system's operation, consolidated and non-consolidated financial statements, and related notes, which are not included in the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders, will be provided electronically. The document also describes the change from PT Lautan Organo Water as a consolidated subsidiary to an equity-method affiliate through the partial transfer of its shares.

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Resolutions for the General Meeting of Shareholders

Annual (81st)

2026

Jun 26

Date and time(time: Not disclosed)21 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (81st)
Date and time	26 June 2026 (time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

These matters are not included in the documents delivered to shareholders who have requested delivery of documents, pursuant to applicable laws and regulations and the Company's Articles of Incorporation. With respect to the business separation, the Company determined that enhancing synergies with the LTL Group and expanding its water treatment business in the Indonesian market would be optimal.

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