Date

Wednesday, June 4, 2025

Place

Function Room Lobby ITS Tower – Jalan Raya Pasar Minggu KM 18. Jakarta Selatan 12510 - Indonesia

10:00 WIB

Agenda

RUPST

1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Supervisory Report of the Board of Commissioners, for the financial year ending 31 December 2024, as well as the release of responsibility for the Board of Commissioners and the Board of Directors for their supervisory and management actions during the 2024 financial year.

2. Determination of the allocation of the Company's profit for the financial year ending 31 December 2024.

3. Appointment of the Company's Public Accountant for the 2025 financial year.

4. Determination of salaries, honoraria, and other allowances for members of the Board of Commissioners and the Board of Directors.

5. Approval to pledge the Company's assets.

6. Determination of the composition of the Company's Board of Management.