Day, date

Monday, February 17, 2025

Place

Organized electronically by the company using EASY provided by PT Kustodian Sentral Efek Indonesia (the “KSEI”) which domiciled in South Jakarta

10.00 WIB to finished

Agenda

1. Approval of the plan to partially transfer the Company's treasury shares to be withdrawn by means of reducing capital in accordance with Article 21 paragraph b of the Financial Services Authority Regulation No. 29 of 2023 concerning the Buyback of Shares Issued by Public Companies (the “POJK 29/2023”) and amendments to the Company's Articles of Association in connection with the reduction of issued and paid-up capital.