Date

Thursday, April 10, 2025

Place

Auditorium Menara Bank Mega Lantai 3, Jl. Kapten P. Tendean Kav. 12-14A, Jakarta 12790

Physical and electronic meetings with the KSEI Electronic General Meeting System application (eASY.KSEI).

Time

14:00 WIB

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year ending December 31, 2024,
2. Determination of Use of the Company's Net Profit for the Financial Year ending December 31, 2024.
3. Board of Directors' Report on the Company's 2025 Business Plan and Sustainable Finance Action Plan Report.
4. Appointment of a Public Accounting Firm to conduct an audit of the Company's Financial Statements for the 2025 Financial Year.Changes to the Company's Management Composition
5. Determination of Honorarium and Other Allowances for the Company's Directors and Board of Commissioners for 2025.
6. Report and Accountability for the Realization of the Use of Funds from the Public Offering.
7. Approval of the Recovery Action Plan