Date

Friday, 25 April 2025

Place

PT Bali Towerindo Sentra Tbk The Autograph Tower, Lantai 77. Jl MH Thamrin Nine Complex, Jakarta Pusat 10230

Mechanism

Using the KSEI Electronic General Meeting System (“eASY.KSEI”) facility

Time

10:00 WIB

Agenda

RUPST

1. Approval and ratification of the 2024 Annual Report and Audited Financial Statements for the fiscal year ending December 31, 2024, along with the granting of full release and discharge (acquit et de charge) to all members of the Company’s Board of Commissioners and Directors for the supervisory and management actions carried out during the fiscal year ending December 31, 2024.
2. Determination of the use of the Company's net profit for the fiscal year ending December 31, 2024.
3. Appointment of the Public Accountant and/or Public Accounting Firm to audit the Company’s Financial Statements for the fiscal year ending December 31, 2025
4. Determination or granting of authority to the Board of Commissioners to set the honorarium and/or salary along with allowances for members of the Company's Board of Commissioners and Directors for the year 2025.
5. Ratification of the Report on the Realization of the Use of Funds from the Proceeds of the Bali Tower Phase II 2023 Sustainable Sukuk Ijarah Public Offering..

RUPSLB

1. Approval of the Company’s capital increase of up to 10% of the paid-up capital through the mechanism of a Capital Increase Without Pre-emptive Rights in accordance with the provisions of Financial Services Authority Regulation No. 14/POJK.04/2019 concerning amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 regarding Capital Increase of Public Companies with Pre-emptive Rights.