Date

Monday, 10 February 2025

Place

Auditorium Ang Boen Ing, Mayapada Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Kav. 29, Lebak Bulus, Cilandak, Jakarta Selatan

Shareholders may also participate in the Meeting electronically by accessing the facility provided by PT Kustodian Sentral Efek Indonesia/Indonesia Stock Custody Center (“KSEI”) namely eASY KSEI through the following link https://akses.ksei.co.id/ .

14.00 hours Western Indonesia Time – finish

Agenda

1. Approval of the affirmation of the Company's shareholder composition due to the fulfillment of the Indonesia Stock Exchange Regulation ("IDX") Number I-A in conjunction with the Decree of the Board of Directors of PT Bursa Efek Indonesia ("IDX") No. Kep-00101/BEI/12-2021 which regulates the free float and number of shareholders.
2. Shareholder approval of the Company's plan to issue bond denominated in United States Dollars with a principal amount of US$125,000,000,- (one hundred and twenty five million United States Dollars), which issued by the Company through an offering that is not a public offering or an offering of debt securities conducted without a public offering as referred to in Law No. 8 of 1995 on Capital Market as last amended by Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector (including but not limited to Financial Services Authority Regulation No. 30/POJK.04/2019 on the Issuance of Debt Securities and/or Sukuk Conducted Without a Public Offering) to investors outside the territory of the Republic of Indonesia in which it is constitute a material transaction based on Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes of Business Activity.