Date

Tuesday, May 20 2025

Place

The Premier Lounge Prosperity Tower Lt.11, District 8, SCBD Jakarta Selatan

Time

10:00 WIB

Agenda

RUPST

1. Approval of the Company’s Annual Report for the 2024 financial year and the ratification of the Company’s Consolidated Financial Statements for the 2024 financial year.

2. Approval of the allocation of the Company’s net profit for the 2024 financial year.

3. Approval of the appointment of a Public Accountant to review the Company’s annual financial calculations for the 2025 financial year.

4. Approval of the remuneration package for members of the Board of Commissioners and Board of Directors.

5. Approval of the reappointment of members of the Board of Commissioners and/or changes to the composition of the Board of Commissioners.