PT Mandom Indonesia Tbk : Announcement of Annual and Independent General Meeting of Shareholders

A N N O U N C E M E N T

To the Shareholders of PT Mandom Indonesia Tbk

The Board of Directors of the Company hereby notifies the Shareholders that the Company will held the Annual General Meeting of Shareholders ("AGMS") and the Independent General Meeting of Shareholders ("Independent GMS") (the AGMS and the Independent GMS hereinafter jointly referred to as "Meeting"), on Tuesday, dated May 25,,, 2021, with reference to the provisions as stated below:

1. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20th, 2020 concerning the Plan and the Implementation of the General AGMS and EGMS of Shareholders of Public Company ("POJK No.. 15//20202020");
2. Decree of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA Number: KEP-0016/DIR/KSEI/0420 concerning the Implementation of the KSEI Electronic General AGMS and EGMS System Facility (eASY.KSEI) as a Mechanism of Authorizing Electronic Authority in the Process of the General AGMS and EGMS of Shareholders for the Securities Issuer in the form of Public Company and the Shares are Stored in KSEI Collective Custody ("KSEI Regulation");
3. Applicable Coronavirus Disease prevention and control regulations.

The Meeting will be held as efficiently as possible without reducing the validity of the Meeting in accordance with the provisions of POJK No. 15/2020. The Shareholders who are unable to attend the Meeting can provide power of attorney to attend the Meeting, with the following conditions:

1. The format of the power of attorney can be downloaded on the Company's website as of the date of the invitation to the Meeting and the power of attorney must be filled in according to the instructions stipulated therein and submitted to the Board of Directors of the Company through PT RAYA SAHAM REGISTRA as the Company's Securities Administration Bureau ("BAE"), no later than before 16:00 WIB, May 20, 2021, namely 3 (three) business days before the Meeting is held; or
2. The granting of power of attorney to BAE as the independent representative appointed by the Company, can be done by following the Attendance Procedures guide which can be downloaded on the page https://www.ksei.co.id/data/download-data-and-user-guide, with reference to the KSEI Regulation.

A N N O U N C E M E N T

To the Shareholders of PT Mandom Indonesia Tbk

Notes:

1. Independent GMS shall only be attended by Independent Shareholders, provided that:

1. 1. The next General Meeting of Shareholders ("GMS"), which is planned to be attended by Independent Shareholders, will be held if the required quorum for the attendance of Independent Shareholders is not obtained at the Independent GMS; and
   2. The quorum of resolutions which required in each GMS which is attended only by Independent Shareholders are as follows:
   3. 1. The resolution of the first GMS is valid if it is approved by more than 1/2 (one half) of the total shares with valid voting rights owned by Independent Shareholders;
      2. The resolution of the second GMS is valid if it is approved by more than 1/2 (one half) of the total shares with valid voting rights owned by Independent Shareholders who attend the second GMS;
      3. The resolution of the third GMS is valid if it is approved by Independent Shareholders who represent more than 50% (fifty percent) of shares owned by Independent Shareholders who attend the third GMS.
2. In accordance with the provisions of Article 30 paragraph (2) Article of Association of the Company and Article 23 paragraph (2) POJK No. 15/2020, Shareholders who entitled to attend or be represented at the Meeting are Shareholders of the Company, both those whose shares are in the form of documents or those in Collective Custody, whose names are recorded in the Register of Shareholders of the Company 1 (one) business day before the summons of the Meeting, namely on Friday, April 30, 2021 until 16:00 WIB.
3. In accordance with the provisions of Article 23 paragraph (1) Article of Association of the Company and Article 16 paragraph (1) POJK No. 15/2020, Shareholders may propose the agenda of the Meeting in writing to the Company, no later than 7 (seven) days prior to the date of the summons for the Meeting.

A N N O U N C E M E N T

To the Shareholders of PT Mandom Indonesia Tbk

1. In accordance with the provisions of Article 16 paragraph (2) POJK No. 15/2020, Shareholders who can propose the agenda of the Meeting are 1 (one) Shareholder or more representing 1/20 (one per twenty) or more of the total shares with voting rights.
2. In accordance with the provisions of Article 16 paragraph (3) POJK No. 15/2020, the proposed agenda of the Meeting referred to, must:
3. 1. Carried out in good faith;
   2. Consider the interests of the Company;
   3. Constitutes an agenda that requires a GMS decision;
   4. Include the reasons and materials for the proposed Meeting agenda;
   5. Does not conflict with the provisions of the legislation and the Articles of Association of the Company.
4. In accordance with the provisions of Article 24 paragraph (3) Article of Association of the Company, Article 12 letter c, Article 17 paragraph (1) and Article 52 paragraph (1) POJK No. 15/2020, the summons for the Meeting will be held on Monday, May 3, 2021, and will be posted on:
5. 1. 1 (one) daily newspaper in Indonesian language and with national circulation;
   2. the e-GMS provider website, the Stock Exchange website and on the Company's website, using the Indonesian language and foreign language provided that the foreign language used is at least English.

Jakarta, April 16, 2021

PT MANDOM INDONESIA Tbk

Board of Directors of the Company