Date

Monday, 28 April 2025

Place

SCTV Tower Lantai 8, Senayan City Jl. Asia Afrika Lot. 19, Jakarta 10270 - Indonesia

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Annual Report, including the Company's Financial Statements for the fiscal year ending December 31, 2024, along with the granting of full release and discharge (volledig acquit et de charge) to the members of the Company’s Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the fiscal year ending December 31, 2024.
2. Determination of the use of the Company's net profit for the fiscal year ending December 31, 2024.
3. Determination of salaries, honorarium, and other remuneration for members of the Company's Board of Commissioners and Board of Directors for the 2025 fiscal year.
4. Appointment of a Registered Public Accounting Firm (including a Registered Public Accountant) to audit the Company's Financial Statements for the fiscal year ending December 31, 2025.
5. Approval of the establishment of the Management and Employee Stock Ownership Program ("MESOP") with a maximum of 300,000,000 shares or 0.49% of the Company’s issued and fully paid capital.