Day, Date

Tuesday, March 25, 2025

Venue

Ebony 3 Room, Aryaduta Hotel Lippo Village, 401 Boulevard Jend. Sudirman 1300, Lippo Village, Tangerang, Banten – Indonesia

02.00 PM

Agenda

1. Approval of the proposed acquisition by Hanwha Life Insurance, Co. Ltd. ("Hanwha Life") of 2.991.377.559 shares or 40% of the total issued and paid-up shares in the Company ("Company Acquisition").
2. Approval of the proposed acquisition by Hanwha Life Insurance, Co. Ltd. ("Hanwha Life") of 2.991.377.559 shares or 40% of the total issued and paid-up shares in the Company ("Company Acquisition").
3. Approval of the draft of the Deed of Company Acquisition.