Date

Tuesday, 22 April 2025

Place

Ballroom Arosa 1 dan 2, Arosa Hotel Jakarta Jl. RC Veteran No.3, RT.09/RW.09, Pesanggrahan, Jakarta Selatan, Jakarta 12330, Indonesia

10:30 WIB

Agenda

1. Approval of the Company's plan to construct a new factory located in Sumedang, West Java, which constitutes a Material Transaction as defined under Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities (“POJK 17/2020”).
2. Approval of the expansion of the Company's business activities in accordance with POJK 17/2020.
3. Approval of the Company's share buyback plan in accordance with Financial Services Authority Regulation No. 29 of 2023 on Share Buybacks by Public Companies