Date

Thursday, 22 May 2025

Place

Electronically through KSEI's Electronic General Meeting System facility (eASY.KSEI)

Time

10:00 WIB

Agenda

RUPST

1. Annual Report and Sustainability Report for the fiscal year ending December 31, 2024.
2. Utilization of the Company's net profit.
3. Authorization granted to the Board of Commissioners to appoint a Public Accounting Firm to audit the Company's financial records for the fiscal year ending December 31, 2024, and granting authority to the Board of Directors to determine the honorarium and other terms related to the appointment.
4. Determination of salaries, honorarium, remuneration, and/or other allowances for each member of the Board of Directors and Board of Commissioners, along with authorization for the Board of Commissioners to set salaries, honorarium, remuneration, and allowances for the Board of Directors and Board of Commissioners for the 2024 fiscal year.
5. Approval of changes in the utilization of IPO funds.
6. Adjustment of the number of public shares recorded in the Shareholders List (DPS) with those registered in the Ministry of Law and Human Rights (Kemenkum) system