Date of announcement 2025/03/04
Time of announcement 17:09:56
Date of events 2025/03/04
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/03/04
2.Important resolutions (1)Profit distribution/ deficit
compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the proposal to ratify FY2024 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
  (1)Approved the proposal on the FY2024 bonuses for members of the
      Board of Directors.
  (2)Approved the proposal on the FY2025 salaries and allowances for
      members of the Board of Directors.
  (3)Approved the proposal on the FY2025 salaries and allowances for
      members of the Board of Commissioners.
  (4)Approved the proposal on the appointment of Mr. Santanu Chandra,
      SE, Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi
      Bambang and Partners as Audit Partner and External Auditor for the
      FY2025 statutory audit of the Company.
7.Any other matters that need to be specified:None.