Date

Monday, June 2, 2025

Place

Gedung TOTO Lantai 7, Jl. Letnan Jenderal S. Parman Kaveling 81, Jakarta 11420, Jakarta Barat, Indonesia

14:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company's Annual Report for the financial year ending 31 December 2024, including, among other things, the Company's Activity Report, the Board of Commissioners' Supervisory Report, and the Company's Financial Statements for the financial year ending 31 December 2024, as well as the granting of full discharge and release of responsibility (acquit et decharge) to the Board of Directors and the Board of Commissioners for the management and supervision carried out during 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. Approval of the appointment of an Independent Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year ending 31 December 2025, and the granting of authority to determine the remuneration of the Independent Public Accountant and/or Public Accounting Firm, as well as other terms of appointment.

4. Approval of the reappointment or changes to the composition of the Board of Directors.

5. Approval of the reappointment or changes to the composition of the Board of Commissioners.

6. Approval of the determination of salaries, honoraria, and other allowances for members of the Board of Directors and the Board of Commissioners of the Company.