Date

Wednesday, 28 May, 2025

Place

Wisma Pelangi, |l.Daan Mogot Kl|l{..r4l7oo, fakarta Barat

Mechanism

AGMS electronically with the eASY.KSEI application

09:00 WIB

Agenda

RUPST

1. The Company's Annual Report, including the ratification of the Financial Statements and the Supervisory Report of the Board of Commissioners for the financial year zoz4.

2. Determination of the use of the Company's profits for the financial year zoz4.

3. Determination of Salaries, Honoraria, and Bonuses for members of the Board of Directors and Board of Commissioners for the financial year zoz5.

4. Appointment of the Company's Public Accounting Firm for the financial year zoz5.

5. Approval of guarantees exceeding 5oo4 or the entirety of the Company's net assets in order to obtain loans for facilities to be received by the Company from banks, venture capital firms, financing companies, infrastructure financing companies, or the public (through the issuance of securities other than equity securities via a public offering).