To All Respected Shareholders of the Company, We hereby inform you that the Company plans to convene its Annual General Meeting of Shareholders (the “Meeting”), which will be held as follows:
- Day / Date: Wednesday, 11 June 2025
- Time: 10:00 AM Western Indonesia Time (WIB) – until completion
- Venue: Grand Ballroom, Menara Bripens
Gatot Subroto No. Kav 9–11, RT.2/RW.4, Karet Semanggi, Setiabudi District,
South Jakarta City, Special Capital Region of Jakarta 12930