Indonesian employee recruitment information

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

INSIDE INFORMATION - UNAUDITED REPORT OF THE CONTROLLING SHAREHOLDER, NANSHAN ALUMINIUM, FOR THE THREE MONTHS ENDED 31 MARCH 2026

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

(I) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (II) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (III) PROPOSAL FOR RE-APPOINTMENT OF THE AUDITOR; (IV) PROPOSED DECLARATION OF THE FINAL DIVIDEND; (V) PROPOSED AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (VI) NOTICE OF ANNUAL GENERAL MEETING

2025 Annual Report

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION