As stipulated in the Indonesian Company Law, OJK Regulation No. 32/ POJK.04/2014 concerning Planning and Organization of the General Meeting of Shareholders of Public Companies and the Company’s Articles of Association, the Annual General Meeting of Shareholders (GMS) is held once a year and no later than six months after the end of the Company’s financial year. Meanwhile, the Extraordinary General Meeting of Shareholders (EGMS) can be held at any time by the Company if deemed necessary.

Notifications and summons regarding the GMS, including the agenda, are published in national daily newspapers on the Indonesia Stock Exchange (IDX) website and on the Company’s own website. Meeting rules and materials are available at the Company’s Head Office or by written request to the Company, as of the date of the invitation to the GMS.

The Public Expose is an important event held by the company to deliver up-to-date information to the public and all stakeholders. This activity aims to ensure information transparency, provide a clear understanding of the company performance and outlook, and foster trust and transparency.

Information disclosure is a fundamental pillar in the implementation of Good Corporate Governance and serves as a key obligation for listed companies to provide both material and non-material information to the public and all stakeholders in a transparent and accurate manner.