Date

Thursday, 5 June, 2025

Place

Hotel Aryaduta, Ruang Maluku 1-2 New Conference Area Jl Prajurit KKO Usman dan Harun No.44-48, RT 07/01, Gambir, Jakarta

Electronic

Using the Electronic General Meeting System platform of PT Kustodian Sentral Efek Indonesia (‘eASY.KSEI’)

15:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report for the financial year ending 31 December 2024, and ratification of the annual accounts, including the Balance Sheet and Profit and Loss Statement for the financial year ending 31 December 2024, along with full discharge and release of responsibility (Acquit et de Charge) granted to all members of the Board of Directors and the Board of Commissioners for their management and supervisory actions during the financial year.

2. Allocation of the Company's net profit/loss for the 2024 financial year.

3. Appointment of a Public Accountant and determination of honorarium and other requirements related to the appointment of the Public Accountant responsible for auditing the Company's Financial Statements for the 2025 financial year, along with authorisation granted to the Board of Commissioners to establish the honorarium and other appointment terms.

4. Determination and/or appointment of members of the Board of Directors and Board of Commissioners, including Independent Commissioners, and/or determination of salaries, honoraria, and other allowances for members of the Board of Directors and Board of Commissioners.