Date

Tuesday, 15 April 2025

Place

Auditorium Ang Boen Ing, Mayapada Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Kav. 29, Lebak Bulus, Cilandak, Jakarta Selatan

Mechanism

Shareholders may also participate in the Meeting electronically by accessing the facility provided by PT Kustodian Sentral Efek Indonesia (‘KSEI’), namely eASY KSEI, at https://akses.ksei.co.id/.

Time

14:00 WIB

Agenda

1. Approval of the changes in the composition of the Company's Board of Directors and Board of Commissioners.
2. Approval of amendments to the Company's Articles of Association.