Date

Monday, May 26, 2025

Place

Danatama Square, Jl. Mega Kuningan Timur Blok C-6, Kav.12 Kawasan Mega Kuningan, Jakarta-12950

Note

*shareholders are required to authorise the Share Registrar due to limited space which is only provided for supporting institutions.

13:30 WIB

Agenda

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

2. Determination of the allocation of the Company's net profit obtained during the financial year ending 31 December 2024.

3. Approval of the Report on the Realisation of Funds Usage from the Public Offering.

4. Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the financial year 2025.