Date

Tuesday, 27 May 2025

Place

Deutsche Bank Building, Lt. 1 Jln. Imam Bonjol No. 80, Jakarta Pusat

Mechanism

Physical and electronic meetings with the eASY.KSEI platform

09:30 WIB

Agenda

1. Approval of the Company’s Annual Report for the 2024 financial year, including the Company Activity Report, the Supervisory Report of the Board of Commissioners, and the ratification of the Company’s Consolidated Financial Statements for the financial year ending 31 December 2024.

2. Determination of the allocation of the Company's net profit for the 2024 financial year.

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

4. Changes to the composition of the Board of Directors and Board of Commissioners.

5. Determination of salaries and honorariums for members of the Board of Directors and Board of Commissioners for the 2025 financial year.