Date

Friday, 9 May 2025

Place

The Function Room Lantai 3A – North Tower Sampoerna Strategic Square Jalan Jenderal Sudirman Kav.45 Jakarta 12930

09:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and ratification of the Company's Financial Statements for the 2024 Fiscal Year
2. Approval of the determination of the net profit utilization obtained by the Company in the 2024 Fiscal Year
3. Approval of the appointment of a Registered Public Accounting Firm to audit the Company's Financial Statements for the 2025 Fiscal Year
4. Approval of the remuneration package for the Company's Board of Directors and Board of Commissioners for the 2025 Fiscal Year

RUPSLB

1. Approval of the amendment to the provisions of Article 3 of the Company's Articles of Association related to the plan to change the Company's Business Activities

2. Approval of the transfer of the Company's assets in the form of oil palm plantations, palm oil mills, biogas power plants (PLTBg) located on land with Cultivation Rights Title and Building Rights Title owned and registered under the name of PT Sampoerna Agro Tbk.