Date

Monday, 28 April 2025

Place

Catur Dharma Hall, Menara Astra, lantai 5, Jl. Jenderal Sudirman Kav 5-6, Jakarta Pusat 10220

Electronic Attendance

Using the KSEI Electronic General Meeting System facility (‘eASY.KSEI’)

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Annual Report, including ratification of the Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements for the financial year 2024.

2. Determination on the utilisation of the Company's Net Profit for the Financial Year 2024.

3. Appointment of a public accounting firm and a public accountant to audit the Company's Financial Statements for the financial year 2025.

4. Determination of salaries and benefits of the Company's Directors and determination of honorarium and/or benefits of the Company's Board of Commissioners.

RUPSLB

1. Approval of amendments to the Company's Articles of Association, including discussion of feasibility studies on the addition of the Company's business activities