Day / Date

Friday, March 7, 2025

Meeting Place

Candi Bentar, Putri Duyung Ancol, Taman Impian Jaya Ancol, Jakarta Utara

Link to Join the Meeting

Physically with restrictions on the number of physical attendance of shareholders, and electronically through the eASY.KSEI application (https://akses.ksei.co.id/)

14.00 Western Indonesian Time until finished

Agenda

AGMS

1. Approval of the Company's Annual Report, including the Directors' Report and the Supervisory Report of the Board of Commissioners of the Company, as well as the Ratification of the Company's Consolidated Financial Statements for the financial year ended on December 31, 2024, which have been audited by a Public Accountant registered on The Financial Services Authority (OJK), as well as provide full redemption and release of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions that have been carried out in the financial year ended on December 31, 2024;
2. Approval of the plan to use the Company's net profit for the financial year ended on December 31, 2024;
3. Determination of the tantiem of the Directors and Board of Commissioners of the Company for the performance of financial year 2024 and income for the Directors and Board of Commissioners of the Company in 2025;
4. Appointment of an Independent Public Accountant for auditing the Company books of financial year ended on 31 December 2025 and authorize the Company's Board of Commissioners to determine the honorarium of the Independent Public Accountant and other conditions for their appointment.
5. Report on the Realization of the Use of Proceeds from the Public Offering of Sustainable Bonds III Jaya Ancol Phase I in 2024.
6. Approval of changes to the company's management.

EGMS

1. Approval to reaffirm Article 3 of the Company's Articles of Association concerning the Aims and Objectives and Business Activities in order to adapt to the provisions of the 2020 Standard Classification of Indonesian Business Fields, as intended in the Government Regulation of the Republic of Indonesia Number 5 of 2021 concerning the Implementation of Risk-Based Business Licensing and Standard Classification of Fields Indonesian Business (KBLI 2020).