Date

Tuesday, 27 May 2025

Place

SIGnature Lounge, The East Tower Lantai 18, Mega Kuningan, Jakarta Selatan

14:00 WIB

Agenda

1. Approval of the Company’s Annual Report and Ratification of the Consolidated Financial Statements for the financial year 2024, including the Supervisory Report of the Board of Commissioners for the 2024 financial year, as well as the Ratification of the Financial Statements for the Micro and Small Business Funding Programme (PUMK) for the financial year 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 actions undertaken during the 2024 financial year.

2. Determination of the allocation of the Company’s net profit, including the distribution of dividends for the financial year 2024.

3. Determination of salaries/honorariums, including facilities and allowances for the Board of Directors and Board of Commissioners for the financial year 2025, as well as bonuses/performance incentives/special incentives for the Board of Directors and Board of Commissioners based on the 2024 financial year performance.

4. Appointment of a Public Accounting Firm to audit the Company’s Consolidated Financial Statements for the financial year 2025, as well as the Financial Statements for the Micro and Small Business Funding Programme for the financial year 2025.

5. Changes to the composition of the Company’s management structure.