Date

Thursday, April 10, 2025

Place

Cyber 2 Tower Lantai 17 Jl. H. R. Rasuna Said, Blok X – 5 Jakarta, Indonesia

Time

10:00 WIB

Agenda

1. Approval and ratification of the Company's Annual Report and Sustainability Report of the financial year 2024, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Company's Financial Statements of the financial year 2024, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2024;

2. Approval of the determination of the plan to use the Company's profit for the financial year 2024;

3. Appointment of a Public Accountant to audit the Company's books for the financial year 2025 and authorise the Board of Directors and Board of Commissioners of the Company to determine the honorarium and other requirements of the appointment;

4. Determination of salary/honorarium and/or other benefits for Board members;

5. Approval of the decrease in the Company's issued capital and paid-up capital; and
6. Approval of the repurchase of shares issued by the Company.