Date

Friday, May 9 2025

Place

Gedung Ribens Lantai 2, Jl. RS Fatmawati No. 188 Jakarta 12420

09:00 WIB

Agenda

Annual General Meeting of Shareholders (AGMS)

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. Approval of the Accountability Report on the Utilization of Funds from the Company's Initial Public Offering (IPO).

3. Determination of the Company's profit utilization for the fiscal year ending December 31, 2024.

4. Appointment of the Company's Public Accountant to audit the financial statements for the fiscal year ending December 31, 2025, and determination of the honorarium and other conditions regarding the appointment.

5. 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 changes to the composition of the Company's Board of Directors and Board of Commissioners