Date of announcement 2024/12/17
Time of announcement   15:53:28
Date of events 2024/12/17
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/12/17
2.Important resolutions:
  (1)Approval of the proposal for the acceptance of credit and financing
      facility up to IDR 100,000,000,000 granted by PT Bank Maybank
      Indonesia, Tbk.
  (2)Approval of the proposal for the pledging of the Company’s cash and
      time deposits as collateral to PT Bank Maybank Indonesia, Tbk. to
      secure credit and financing facility up to IDR 100,000,000,000.
3.Any other matters that need to be specified:None.