Date

Thursday, 8 May 2025

Place

Catur Dharma Hall, Menara Astra, lantai 5, Jl. Jenderal Sudirman Kav 5-6, Jakarta

Electronic Attendance

Using the KSEI Electronic General Meeting System facility (‘eASY.KSEI’)

Time

11:00 WIB

Agenda

RUPST

1. 1. Approval of the 2024 Annual Report, including the ratification of the Supervisory Report of the Board of Commissioners, as well as the ratification of the Company's Consolidated Financial Statements for the 2024 fiscal year.

   2. Determination of the Company's net profit utilization for the 2024 fiscal year.

   3. Changes to the composition of the Board of Commissioners and Board of Directors.

   4. Determination of honorarium and/or allowances for the Board of Commissioners, as well as salaries and benefits for the Board of Directors.

   5. Appointment of a public accounting firm and public accountant to audit the Company’s Financial Statements for the 2025 fiscal year