Date

Thursday, 17 April 2025

Place

Dairyland Riverside, Jl. Raya Puncak KM. 77 No.435, Gadog, Leuwimalang, Cisarua, Bogor 16770

Time

10:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company's Annual Report of the financial year ended 31 December 2024, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Financial Statements of the financial year ended 31 December 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.

2. Determination on the use of the Company's Net Income for the financial year ended 31 December 2024

3. Report and accountability for the realisation of the use of proceeds from the public offering

4. Appointment of Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the financial year 2025, and authorisation to determine the honorarium and other requirements.

5. Determination of Salary/Honorarium and Benefits for Board Members.