Place

Gedung Menara Sudirman, Lantai 8 Jl. Jend. Sudirman Kav 60 Jakarta Selatan 12190

Mechanism

Through physical meetings with limited attendance and electronically using the KSEI Electronic General Meeting System platform ("eASY.KSEI")

Time

Agenda

RUPST

1. Approval of the Annual Report, Ratification of the Balance Sheet and Profit and Loss Statement of the financial year 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the supervision and management carried out in the financial year 2024.
2. Approval of the determination and use of the Company's Net Profit (Loss) for the financial year ending 31 December 2024.
3. Appointment of a Public Accountant to audit the Company's books for the financial year 2025 and authorise the Board of Directors to determine the honorarium of the Public Accountant.
4. Delegation of authority to the Company's Board of Commissioners to determine honorarium, salary, allowances, bonuses and/or other remuneration for members of the Company's Board of Directors and Board of Commissioners.