Date

Place

The Club, Gedung Djakarta Theater, Lantai 3, Jl. MH. Thamrin No. 9, Kel. Menteng, Kec. Kebon Sirih, Jakarta Pusat 10340.

Mechanism

The AGMS will be held electronically through KSEI's Electronic General Meeting System facility (eASY.KSEI) at https://easy.ksei.co.id/egken/ provided by KSEI.

Time

Agenda

RUPST:

1. Approval of the Company's Annual Report 2024 and Ratification of the Company's Consolidated Financial Statements for the financial year ended 31 December 2024.
2. Determination on the Utilisation of Attributable Profit for the Financial Year 2024.
3. Appointment of Public Accountant and Public Accounting Firm to audit the Company's Financial Statements for the Financial Year 2025.
4. Determination of Salaries and Benefits for Board of Directors, and Salaries or Honorarium and Benefits for Board of Commissioners in the financial year 2025.
5. Accountability report on the use of proceeds from the Initial Public Offering.
6. Buyback of shares issued by the Company.