Date

Tuesday, March 18, 2025

Place

Dipo Business Center, Jl. Gatot Subroto Kav. 50-52, Jakarta 10260

Mechanism

held electronically using the Electronic General Meeting System provided by PT Kustodian Sentral Efek Indonesia (‘KSEI’).
Time

14:00 WIB

Agenda

  1. Approval of Amendments to the Articles of Association.

  2. Approval of Reappointment/Change of Board of Directors Composition
  3. Approval of Reappointment/Change of the Board of Commissioners.
  4. Approval of Remuneration of Board of Directors and Board of Commissioners.

DH/LM

Source:
Source #1 Source #2
PMJS - PT. Putra Mandiri Jembar Tbk

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