Tunas Baru Lampung

Information of General Meeting of Shareholder / General Meeting of Bondholder

Announcement of The General Meeting of Bondholders (GMOB) Obligasi Berkelanjutan I Tunas Baru Lampung Tahap II Tahun 2020 Serie B Announcement of The General Meeting of Bondholders (GMOB) Obligasi Berkelanjutan II Tunas Baru Lampung Tahap I Tahun 2023 Invitation of The General Meeting of Bondholders (GMOB) Obligasi Berkelanjutan I Tahap II tahun 2020 Seri B Invitation of The General Meeting of Bondholders (GMOB) Pemanggilan RUPO Obligasi Berkelanjutan II Tahap I Tahun 2023 Announcement of The Resolution of The GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap II Tahun 2020 Seri B Announcement of The Resolution of The GMOB Obligasi Berkelanjutan II Tunas Baru Lampung Tahap I Tahun 2023 The Summary of minutes of The General Meeting of Bondholders (GMOB) — *not yet available*Power of Attorney Form Related party Statement Form

Announcement Invitation Power of Attorney Curriculum Vitae (CV)Summary of The Minutes of GMS

The Summary of the Minutes of the Extraordinary General Meeting of Shareholders 27 October 2023 CV Ravindran Veerasamy CV Jason Indrian Winata Power of Attorney EGMS October 27th, 2023 Invitation of EGMS Oktober 27th, 2023 Announcement of EGMS October 27th, 2023

Announcement Invitation Power of Attorney The Summary of Minutes of General Meeting of Shareholders

Announcement General Meeting of Shareholders Invitation General Meeting Of Shareholders Power of Attorney Form Health Declaration Form The Summary of Minutes of General Meeting of Shareholders

Announcement of The Resolution of The GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap I Tahun 2018 Announcement of The Resolution of The GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap II Tahun 2020 Serie A Announcement of GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap I Tahun 2018 Announcement of GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap II Tahun 2020 Serie A Invitation of GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap I Tahun 2018 Invitation of GMOB Obligasi Berkelanjutan I Tunas Baru Lampung Tahap II Tahun 2020 Serie A Power of Attorney Form Related party Statement Form Health Declaration Form The Summary of minutes of GMOB

Announcement of EGMS Invitation of EGMS Power of Attorney Form The Summary of the Minutes of EGMS Disclosure of Information

08 Nov 2021 | The Summary of Minutes of EGM of Shareholders 04 November 2021 13 Oct 2021 | Invitation of EGM of Shareholders 04 November 2021 28 Sep 2021 | Announcement of EGM of Shareholders 04 November 2021 03 Aug 2021 | The Summary of Minutes of EGM of Shareholders 17 Mar 2021 | The Summary of Minutes of EGM of Shareholders Power of Attorney Form Invitation of EGM of Shareholders Health Declaration Form Announcement of EGMS of Shareholders 4 February 2021

The Summary of Minutes of AGM of Shareholders Power of Attorney Form Health Declaration Form Invitation of AGM of Shareholders Announcement of AGM of Shareholders

The Summary of Minutes of AGM of Shareholders Power of Attorney Form Health Declaration Form Invitation of AGM of Shareholders Announcement of AGM of Shareholders