Date

Place

Menara Bank Danamon, Auditorium, Lantai 23, Jl. HR. Rasuna Said, Blok C No. 10, Karet Setiabudi, Jakarta 12920

Time

Agenda

RUPST:

1. Approval and ratification of the Company's Annual Report of the financial year 2024, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Consolidated Audit Financial Statements of the Company and Subsidiaries of the financial year 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2024.
2. Approval of the determination of the use of the Company's profit for the financial year 2024.
3. Approval of the appointment of a Public Accountant, to audit the Company's financial statements for the financial year 2025 and authorise to determine the honorarium and other requirements
4. Approval of the determination of salaries and other benefits for Board members.
5. Approval of changes in the composition of the Company's Board of Directors and/or Board of Commissioners.

RUPSLB

1. Approval of the sales plan and purchase of capital goods/capex investments such as fleet, equipment, equipment, and supporting facilities of the Company and its Subsidiaries for a period of 1 year.
2. Approval to pledge of most or all of the Company's assets/assets for the benefit of the Company and/or its Subsidiaries, in order to obtain loan facilities from financial institutions, both banks and non-banks.
3. Approval of accounts payable and receivable transactions, leases between the Company and its subsidiaries, affiliates and third parties for the purpose of developing the business activities of the Company and its subsidiaries in accordance with reasonable business practices
4. Approval of the amendment to Article 19 paragraph 9 of the Company's Articles of Association regarding the announcement of the Company's financial statements and Article 20 paragraph 8 of the Company's Articles of Association regarding the implementation of the Company's dividend distribution, as well as the restatement of the Company's Articles of Association related to the amendment.