Date

  Wednesday, June 5, 2024

Location

   Jl. Industri Ubrug No. 70 Desa Cibinong, Jatiluhur Purwakarta

Mechanism

   Held electronically using the Electronic General Meeting System provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)

Time

 10:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and Ratification of the Company's Financial Statements for the financial year ending on December 31, 2023.  
2. Determination of the use of the Company's net profit for the financial year ending on December 31, 2023.  
3. Appointment of the Public Accounting Firm for the financial year 2024.