Date

Saturday, 3 June 2025

Place

Aryanusa Ballroom, Menara Danareksa, Jl. Medan Merdeka Selatan No. 14, Gambir, Jak

Electronically

Access the KSEI Electronic General Meeting System (‘eASY.KSEI’) facility at https://akses.ksei.co.id/ provided by PT Kustodian Sentral Efek Indonesia (‘KSEI’).

13:30 WIB

Agenda

RUPST

1. Approval and ratification of the Annual Report, including the Company's Consolidated Financial Statements and the Supervisory Report of the Board of Commissioners for the financial year ending 31 December 2024, along with the granting of full discharge and release of responsibility (volledig acquit et de-charge) to the Board of Directors and the Board of Commissioners.

2. Approval of the determination of the allocation of the Company's net profit for the 2024 financial year.

3. Approval of the appointment of a Public Accountant to audit the Company for the 2025 financial year.

4. Approval of the determination of remuneration, allowances, and other facilities for the 2025 financial year, as well as performance-based rewards (Tantiem) for the 2024 financial year for the Board of Directors and the Board of Commissioners.

5. Report on the realisation of the use of IPO funds by the Company.

6. Report on the implementation of the MESOP programme and approval to grant authority to the Board of Commissioners to increase the fully paid and issued capital in relation to the MESOP programme.

7. Approval of amendments to the Company's Articles of Association.

8. Approval of changes to the Company's management structure