Day/Date

Thursday, February 27th, 2025

Venue

Financial Hall, Graha CIMB Niaga Lantai 2, Jl. Jend. Sudirman Kav. 58, Jakarta 12190

Electronic Attendance

Through the Electronic General Meeting System (“eASY.KSEI”)

14.00 WIB (Western Indonesian Time) - finish

Agenda

1. Approval of the amendment to the Company's Articles of Association.
2. Approval of changes in the composition of the Company's Board of Directors and Board of Commissioners.