Date

Thursday, 12 June, 2025

Place

Sofyan Hotel Soepomo Jl. Dr. Soepomo SH No. 23, Tebet, South Jakarta 12810 – Indonesia

Attendance

In-person and electronically

14:00 WIB

Agenda

RUPST

1. Report from the Company's Board of Directors on operational activities and financial administration for the financial year ending 31 December 2024, as well as the ratification of the Financial Statements and Profit and Loss Report for the 2024 financial year, including the granting of full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for their management and supervisory actions during the financial year.

2. Plan for the utilisation of the Company's profit earned up to 31 December 2024.

3. Approval to grant authority to the Board of Commissioners to appoint a Public Accounting Firm to audit the Company's Financial Statements for the 2025 financial year, and authorisation for the Board of Directors to determine the honorarium and other conditions related to the appointment.

4. Determination of honoraria and/or other allowances for the Company's Board of Commissioners and Board of Directors.