EGMS Summons

5 December 2025

Access documents related to the EGMS announcement here:

Cover Letter No. 433 on Nov 13, 2025 →

Notice of Extraordinary General Meeting of Shareholders on December 5, 2025 (Indonesia) →

Notice of Extraordinary General Meeting of Shareholders on December 5, 2025 (English) →

Agenda for the Extraordinary General Meeting of Shareholders on December 5, 2025 →

Agenda for the Extraordinary General Meeting of Shareholders on December 5, 2025 →

POA Personal →

POA Institution →

Guide to Encouraging Shareholder Attendance →