Date

Tuesday, 27 May 2025

Place

The Langham Jakarta The Langham Ballroom East, 3rd Floor District 8 Sudirman Centra Business District (SCBD) Lot 8 Jakarta - 12190

09:00 WIB

Agenda

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

2. Approval of the allocation of the Company’s retained earnings for the financial year ending 31 December 2024.

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

4. Approval of amendments to the Company’s Articles of Association.

5. Approval of changes to the Company’s management structure.