Date

Friday, 16 May, 2025

Place

Aryanusa Ballroom Menara Danareksa Lt.2, Jalan Medan Merdeka Selatan No.14, Jakarta Pusat

Link for attendance

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

Time

14:00 WIB

Agenda

1. Approval of the Annual Report and the Board of Commissioners’ Supervisory Report, as well as the ratification of the Company’s Financial Statements for the financial year ending 31 December 2024, including the granting of full discharge and release of responsibility (volledig acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for the management and supervision carried out during the financial year ending 31 December 2024, insofar as these activities are reflected in the Annual Report.

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 a Public Accounting Firm and Public Accountant to audit the Company's Financial Statements for the financial year ending 31 December 2025, along with the determination of fees/honorarium for the audit.

4. Determination of performance incentives (Tantiem) for members of the Board of Directors and the Board of Commissioners, as well as bonuses for members of the Company’s Sharia Supervisory Board for the financial year ending 31 December 2024, and the establishment of salaries for the Board of Directors and honoraria for the Board of Commissioners and the Sharia Supervisory Board, including the provision of facilities, benefits, and/or other allowances for the 2025 financial year.

5. Report on the realisation of the use of funds from the Sustainable Public Offering of Mudharabah Sukuk Based on Sustainability I Bank BSI Phase I 2024.

6. Approval of the update to the Company's Recovery Plan.

7. Determination of the write-off limit (ceiling) for non-performing principal receivables that have been written off.

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