Date

Monday, May 19 2025

Place

Gedung Waskita Heritage Auditorium Lt. 11 Jl. M.T Haryono Kav No.10, Jakarta Timur

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Company’s Annual Report, including the Supervisory Duties Report of the Board of Commissioners and the ratification of the Company’s Audited Financial Statements for the financial year ending 31 December 2024, along with the full discharge and release of responsibility (volledig acquit et de charge) to the Board of Directors for management actions and to the Board of Commissioners for supervisory decisions undertaken during the 2024 financial year.

2. Approval of the appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the financial year ending 31 December 2025.

3. Determination of the salaries of the Board of Directors, honorariums for the Board of Commissioners for 2025, and bonuses for members of the Board of Directors and Board of Commissioners based on the 2024 financial year.

4. Ratification of the Extraordinary General Meeting of Shareholders (EGMS) decision on 30 June 2023 regarding the approval of the Company’s debt conversion into equity for certain creditors (hereinafter referred to as “Equity Conversion”), in accordance with the Settlement Agreement to adjust the Company’s debt settlement amount for creditors in Tranche D.

5. Ratification of the EGMS decision on 30 June 2023 regarding the approval of the issuance of new shares—Series C ordinary shares—to adjust the number of issued Series C shares.

6. Ratification of the EGMS decision on 30 June 2023 regarding the approval of a Capital Increase Without Pre-Emptive Rights (hereinafter referred to as “PMTHMETD”) through the issuance of Series C shares, as part of the implementation of the Settlement Agreement related to Agenda Items Four and Five, and the amendment of Article 4, paragraphs 2 and 3 of the Company’s Articles of Association concerning PMTHMETD.