Date

Thursday, April 10, 2025

Place

Ballroom 1, Pullman Jakarta, Central Park, Podomoro City, Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470.

Time

10:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and ratification of the Company's Financial Statements for the financial year 2024.

2. Determination on the utilisation of the Company's profit for the financial year 2024
3. Delegation of authority to the Company's Board of Commissioners to appoint a Public Accountant to audit the Company's books for the financial year 2025, and determine the honorarium of the Public Accountant.
4. Appointment of members of the Board of Commissioners and Directors of the Company

5. Determination of salaries and benefits of Board of Commissioners and Directors of the Company

RUPSLB

1. Approval of a) the Company's plan (request for mandate) to repurchase the Company's shares in accordance with the Financial Services Authority (OJK) Regulation Number 29 of 2023 dated 29 December 2023 regarding the Repurchase of Shares Issued by Public Companies and b) the use of the repurchased shares, and c) authorise the Board of Directors to determine the implementation and use.