Date

Friday, May 2, 2025

Place

PT Multipolar Technology Tbk Boulevard Gajah Mada No. 2025, Lippo Cyber Park Lippo Village, Tangerang

Electronic attendance

Using PT Kustodian Sentral Efek Ind's Electronic General Meeting System platform

Time

09:30 WIB

Agenda

1. Approval of the Directors' Report on the Company's Activities and Financial Administration for the 2024 fiscal year, including the ratification of the Statement of Financial Position (Balance Sheet), Income Statement, and Other Comprehensive Income Report for 2024. Approval of the Annual Report and the Supervisory Report of the Board of Commissioners, along with the full discharge and release of responsibility (acquit et de charge) for all members of the Board of Directors and Board of Commissioners for their management and supervisory actions during 2024.
2. Determination of the utilization of the Company's net profit for the 2024 fiscal year.
3. Appointment of a Public Accountant, including the determination of honorarium and other terms related to the appointment, to audit the Company's Financial Statements for the 2025 fiscal year. Authorization for the Board of Commissioners to set the honorarium and other conditions regarding the appointment of the Public Accountant.
4. Appointment and/or reaffirmation of members of the Board of Directors and Board of Commissioners, including Independent Commissioners, and/or determination of salaries, honorarium, and other allowances for Board members.
5. Amendments to the Company's Articles of Association.