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.

A summary of a company’s financial information that presents its financial performance and position within the established reporting period.

An event conducted by a publicly listed company to present the latest information regarding its operational and financial performance, business strategy, prospects and/or other disclosures as part of information transparency.

The obligation of a publicly listed company to disclose both material and non-material information as part of Good Corporate Governance