Day/ Date

Friday, March 21, 2025

Location

Time Square Room LG Floor, Equity Tower SCBD Lot. 9 Jl. Jend. Sudirman Kav. 52-53 South Jakarta

10.00 AM – end.

Agenda

1. Approval of the Company's plan to carry out Capital Increase by granting Pre-emptive Rights (“PMHMETD”) to shareholders which will be carried out by the Company, in accordance with the prevailing laws and regulations and the regulations in force in the Capital Market, in particular the Regulations of the Financial Service Authority Number 32/POJK.04/2015 concerning Increase in Capital of Public Companies by Granting Pre-emptive Rights (“POJK Number 32/2015) as amended by Regulation of the Financial Services Authority Number 14/POJK.04/2019 concerning Amendments to Regulations of the Financial Services Authority Number 32/POJK.04/2015 Regarding Capital Increases for Public Companies by Providing Pre-emptive Rights (“POJK Number 14/2019”)
2. Changes in the composition of the Company’s Board of Directors and/or Commissioners