Date

Monday, May 26, 2025

Place

Voza Office Tower Lantai 29 Jl. HR. Muhammad No. 31, Surabaya-Indonesia.

Note

Physical presence is only allowed for Notary, Securities Administration Bureau and Management of the Company.

10:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company’s Annual Report for the financial year ending 31 December 2024.

2. Determination of the allocation of the Company’s profit for the financial year ending 31 December 2024.

3. Appointment of an Independent Public Accountant to audit the Company’s Financial Statements for the financial year ending 31 December 2025.

4. Determination of honorariums and other allowances for members of the Board of Directors and Board of Commissioners.

   Extraordinary General Meeting of Shareholders (EGMS):

5. Approval of the distribution of bonus shares derived from the capitalisation of the Company’s Share Premium for the financial year ending 31 December 2024.