Date

Wednesday, 28 May 2025

Place

Wisma ADR Lantai 9 Jl. Pluit Raya I No. 1, Penjaringan Jakarta Utara 14440

09:00 WIB

Agenda

1. Approval of the Company’s Annual Report, including the ratification of the Supervisory Duties Report of the Board of Commissioners, as well as the ratification of the Consolidated Financial Statements of the Company for the financial year ending 31 December 2024.

2. Approval of the allocation of the Company’s net profit for the financial year ending 31 December 2024.

3. Determination of honorariums and/or allowances for members of the Board of Commissioners, along with the determination of salaries and/or allowances for members of the Board of Directors for the financial year 2025.

4. Appointment of a Public Accounting Firm to audit the Consolidated Financial Statements of the Company for the financial year 2025 and/or conduct other audits required by the Company.

5. Granting of authority and power to the Board of Directors to distribute interim dividends for the financial year ending 31 December 2025.