Terang Dunia Internusa Holds EGM, Shareholders Approve Five-Year Board Reappointments

• Terang Dunia Internusa shareholders approved amendments to Article 3 of its articles of association at an extraordinary meeting on November 9, 2026.
• Shareholders approved the reappointment of Stephen Mulyadi as president director, with Andrew Mulyadi and Henry Mulyadi as directors.
• The meeting approved reappointing Tan Eric Raharjo Prayitno as president commissioner, with Poltak Sihotang and Gatot Eddy Pramono as independent commissioners.
• Shareholders ratified the directors' past management actions and the commissioners' past supervisory actions.
• The meeting approved the report on the use of proceeds from the company's initial public offering.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Terang Dunia Internusa Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32184455) on November 11, 2026, and is solely responsible for the information contained therein.