Date

Place

Ruang Walnut 5, Brits Hotel Puri Indah, Jl. Kembang Abadi Utama No.1 Blok A1, RT.1/RW.8 Kembangan Selatan, Kecamatan Kembangan, Jakarta Barat.

Time

Agenda

RUPST

1. Approval of the Company's Annual Report, including the Company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements for the financial year ended 31 December 2024.
2. Approval of the use of the Company's profit for the financial year ended 31 December 2024;
3. Approval of the determination of salary or honorarium and other benefits for Directors and Board of Commissioners of the financial year 2025;
4. Approval of the appointment of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2025
5. Approval of the Plan of Sale and or Purchase of capital goods investment capex Fleet, Equipment, Equipment, and supporting facilities of the Company for a period of 1 year from the closing of the GMS in 2025 until the GMS in 2026.
6. Approval to pledge of most or all of the Company's assets or assets for the Company's interest in the framework of the issuance of bonds, sukuk, medium term notes or other debt instruments and or in order to obtain loan facilities from financial institutions, both banks and non-banks, for a period of 1 year from the closing of the GMS in 2025 until the GMS in 2026
7. Approval of payable and receivable transactions between the Company and its affiliates and/or third parties, for the purpose of developing the Company's business activities in accordance with reasonable business practices, for a period of 1 year from the closing of the GMS in 2025 until the GMS in 2026.