Date

Wednesday, 28 May, 2025

Place

Financial Hall Jakarta, Graha CIMB Niaga Lantai 2, Jalan Jenderal Sudirman Kav 58, Jakarta Selatan

Mechanism of AGMS Organisation

AGM in person with limited attendance and electronically with eASY.KSEI application

11:00 WIB

Jadwal acara

RUPST

1. Approval of the Company’s Annual Report for the 2024 financial year, as reviewed by the Board of Commissioners, including the ratification of the Company’s Consolidated Financial Statements and its subsidiaries for the financial year ending 31 December 2024, audited by Public Accounting Firm KAP Mirawati Sensi Idris.

2. This includes ratification of the report on the duties and supervision conducted by the Board of Commissioners for the 2024 financial year, as well as the full discharge and release of responsibility ("acquit et de charge") to all members of the Board of Directors and Board of Commissioners for their management and supervisory actions during the financial year ending 31 December 2024, as reflected in the Company’s Annual Report for 2024 and the Consolidated Financial Statements of the Company and its subsidiaries for the financial year ending 31 December 2024.

3. Approval of the determination of the allocation of the Company’s net profit for the 2024 financial year.

4. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Consolidated Financial Statements and those of its subsidiaries for the financial year ending 31 December 2025.

5. Approval of the determination of remuneration (salaries/honorariums and other benefits) for members of the Board of Directors and Board of Commissioners for the 2024 financial year.

6. Approval of amendments to the Company’s Articles of Association, specifically Article 23(6) regarding the obligation to publish the balance sheet and profit/loss statement in newspapers.

7. Presentation of the report on the realisation of the use of funds from the Company's initial public offering.