Day/Date

Venue

OCBC Tower Jl. Prof. Dr. Satrio Kav. 25, Jakarta 12940

Mechanism

Physical and Electronic Meeting through the Electronic General Meeting System application of KSEI (”eASY.KSEI”)

Time

Agenda

Meeting Agenda:

1. Approval of the Company’s Annual Report for the Financial Year of 2024
2. Determination of the Appropriation of the Company’s net profit earned in the Financial Year of 2024
3. Approval of the Company’ Shares Buyback (Share Buyback) and Transfer of Buyback Shares Proceeds for the Distribution of Variable Remuneration
4. Changes in the Company’s Board of Commissioners and Board of Directors along with the Remuneration determination of the Company’s Board of Commissioners, Board of Directors, and Sharia Supervisory Board
5. Appointment of Public Accountant and Public Accounting Firm for the Financial Year of 2025