Date

Tuesday, 22 April 2025

Place

Online electronically with the eASY.KSEI application (“eASY.KSEI”)

Time

10:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report and Annual Financial Statements.
2. Approval of the Use of Net Profit.
3. Approval of the Appointment of a Public Accountant and/or Public Accounting Firm for the 2025 Fiscal Year.
4. Determination of the Remuneration for the Board of Commissioners & Delegation of Authority to Determine the Remuneration of Members of the Board of Directors to the Board of Commissioners for the 2025 Fiscal Year.
5. Approval of Debt Collateralization for a Significant Portion of the Company's Assets.
6. Approval of Changes to the Composition of the Company's Board of Directors and Board of Commissioners..