Hari, Tanggal

Wednesday, 12 March 2025

Tempat

Menara BCA, Grand Indonesia
Jl. M.H. Thamrin No. 1
Jakarta 10310

Waktu

09.30 Western Indonesia Time (WIB) - onwards

Mekanisme

 Physical and electronic GMS through the Electronic General Meeting System application of KSEI (“eASY.KSEI”)

 Agenda

1. Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended on 31 December 2024 and grant of release and discharge of liability (acquit et decharge) to all members of the Board of Directors for their management actions and to all members of the Board of Commissioners of the Company for their supervisory actions during the financial year ended on 31 December 2024;
2. Appropriation of the Company's Net Profit for the financial year ended on 31 December 2024;
3. Change of the composition of the Company’s Board of Commissioners and Board of Directors;
4. . Determination of the amount of salary or honorarium and benefits for the financial year 2025 as well as bonus payment (tantiem) for the financial year 2024 payable to the members of the Board of Directors and the Board of Commissioners of the Company;
5. . Appointment of the Registered Public Accounting Firm (including the Registered Public Accountant practicing through such Registered Public Accounting Firm) to audit the Company’s books and accounts for the financial year ended on 31 December 2025;
6. Grant of powers and authority to the Board of Directors to pay out interim dividends for the financial year ended on 31 December 2025; and
7. Approval of the Revised Recovery Plan of the Company.