Date

Tuesday, 10 June, 2025

Place

Menara Kuningan, Lt. 35 Jl. H.R. Rasuna Said Kav.5 Blok. X-7 Karet Kuningan Jakarta Selatan 12940

10:00 WIB

Agenda

RUPST

1. Presentation of the Company's Annual Report and Sustainability Report for the financial year ending 31 December 2024, including approval and ratification of the Company's Consolidated Financial Statements, the Board of Directors' Report, and the Board of Commissioners' Supervisory Report for the financial year ending 31 December 2024. Also, the Company's work plan for the 2025 financial year and the granting of full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for management and supervisory actions undertaken during the financial year ending 31 December 2024, provided that these actions are reflected in the Annual Report, Sustainability Report, and Consolidated Financial Statements that have been ratified.

2. Approval of the allocation of the Company's net profit for the financial year ending 31 December 2024.

3. Appointment of a Public Accountant and Public Accounting Firm to audit the Company's Consolidated Financial Statements for the 2025 financial year, along with authorisation for the Board of Directors to determine honorarium, appoint a replacement public accountant, and establish other appointment conditions.

4. Determination of remuneration for the Company's Board of Commissioners and Board of Directors.

5. Changes and reappointments of members of the Company's Board of Directors and Board of Commissioners.

6. Approval of securing all or the majority of the Company's assets, including providing corporate guarantees to secure loan facilities from banks or other financial institutions, with a value exceeding 50% of the Company's net assets in a single financial year, either in one transaction or multiple transactions, whether related or unrelated.