Date

Thursday, 5 June, 2025

Place

Michelin Indonesia Pondok Indah Office Tower 5, 18th floor, Jalan Sultan Iskandar Muda Kav. V-TA Jakarta Selatan, Indonesia 12310

14:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company's Annual Report from the Board of Directors, the Supervisory Report from the Board of Commissioners, and the Financial Statements for the financial year ending 31 December 2024.

2. Determination of honoraria for members of the Board of Directors and the Board of Commissioners for the 2025 financial year.

3. Appointment of a Public Accounting Firm to conduct an audit of the Company's Financial Statements for the 2025 financial year.

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

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