Date

Place

Function Room, Sentral Senayan III Lantai 28, Jl. Asia Afrika No. 8 Gelora Bung Karno - Senayan, Jakarta Pusat 10270

Time

Agenda

RUPST:

1. Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Statements for the Financial Year Ended 31 December 2024
2. Determination of the Use of the Company's Net Income for the Financial Year Ending 31 December 2024.
3. Appointment of Public Accountant and Public Accounting Firm to Audit the Company's Financial Statements Ending on 31 December 2025.
4. Determination of the Distribution of Duties and Authorities of the Company's Directors for the Financial Year 2025.
5. Determination of the amount of service fees and other benefits for Board of Commissioners and Sharia Supervisory Board Members, and Delegation of Authority to Board of Commissioners to determine the amount of salary/honorarium and/or other benefits for Board of Directors in the financial year 2025.
6. Report on the Realisation of the Use of Proceeds from the Company's Public Offering during 2024: WOM Finance Sustainable Bond V Phase I Year 2024

RUPSLB

1. Amendment of Several Provisions in the Company's Articles of Association to be Adjusted to the Applicable Legislation, among others, Regulation of the Financial Services Authority of the Republic of Indonesia Number 48 of 2024 concerning Good Governance for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Services Institutions.
2. Approval of the Company's Plan to Transfer Rights or Pledge Most or All of the Company's Receivables