The Board of Directors of the Company hereby announces that the Annual General Meeting of Shareholders (“AGMS”) of the Company for the Financial Year 2025 was held on Tuesday, 12 May 2026, from 10:16 to 11:03 Western Indonesian Time (WIB), at RA Suites, Jl. TB Simatupang No. 30, RT 002, RW 009, Cilandak Barat Subdistrict, Cilandak District, South Jakarta.