Date

Tuesday, 3 June 2025

Place

Kantor Pusat Perseroan Grha Unilever Green Office Park Kav 3 Jalan BSD Boulevard Barat, BSD City Tangerang

10:30 WIB

Agenda

1. Ratification of the Company’s Financial Statements and Approval of the Company’s Annual Report, including the Supervisory Report of the Board of Commissioners, 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. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s books for the financial year ending 31 December 2025, along with the determination of honorariums and other appointment conditions.

4. Determination of remuneration for members of the Board of Commissioners for the financial year ending 31 December 2025.