Other

Extraordinary General Meeting of Shareholders (“EGMS”) was held at Catur Dharma Hall, Menara Astra 5th floor, Jakarta. The EGMS was attended by members of the Board of Commissioners, Board of Directors, and Shareholders. The minutes of the EGMS have been published on the e-RUPS provider’s website, the Indonesia Stock Exchange’s website, and the Company’s website.

On March 1–8, 2024, the Company organized a reward tour titled Discover Beijing & Shanghai 2024, attended by 43 showroom owners. The agenda included sightseeing in the two major Cities in China. The program aimed to strengthen the relationship with showroom owners and to enhance their contribution and competitiveness in the market.

On January 15–21, 2024, the Company held a reward tour titled Wonderful Hongkong Macau 2024, attended by 33 Multi-Purpose Financing agents. The event included visits to tourist attractions in Hongkong and Macau. This activity is a form of appreciation from the Company for the agent’s contribution to the Company. The Company hopes that agents can improve their quality contribution from time to time.

In accordance with the regulations of the Indonesia Stock Exchange (“IDX”) through the Board of Directors Decree of PT Bursa Efek Indonesia Number: Kep-00066/BEI/09-2022 dated September 30, 2022 Regarding Changes to Regulation Number I-E Regarding the Obligation to Submit Information, Item III.3 Regarding the Obligation of Annual Public Expose, the Company held a Public Expose event on December 20, 2023, located at Catur Dharma Hall, 5th Floor Astra Tower, Jakarta. The Annual Public Expose presentation is delivered by members of the Company’s Board of Directors.

On November, 16 - 27, 2023, the Company organized a reward tour titled Incredible Europe as a form of appreciation for the best 20 used car showroom nationwide who have contributed and achieved targets in 2022.

This reward tour is expected to strengthen the relationship between the owners of the used car showroom and the Company and can increase the contribution as well as competitiveness against competitors.