Date

Friday, May 9th 2025

Place

Gedung Ribens Lt. 2, Jl. RS Fatmawati No. 188 Jakarta Selatan

10:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report, Ratification of the Company's Financial Statements, and the Supervisory Report of the Board of Commissioners for the fiscal year ending December 31, 2024.
2. Determination of the Company's profit utilization for the fiscal year ending December 31, 2024.
3. Appointment of the Company's Public Accountant to audit the Company's financial statements for the fiscal year ending December 31, 2025, and determination of the honorarium and other conditions regarding the appointment of the Public Accountant.
4. Determination of the salaries/honorarium for the Board of Commissioners and granting authority to the Board of Commissioners to set salaries and other benefits for the Directors.

Extraordinary General Meeting of Shareholders (EGMS)

1. Approval of the changes in the composition of the Company's Board of Directors and Board of Commissioners.