Date

Monday, March 24, 2025

Place

Kantor Perseroan, Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur

09:00 WIB

Agenda

1. Feasibility Study Report on the Company's Business Activity Addition Plan.
2. Approval of the Addition of the Company's Line of Business, resulting in Amendments to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives and Business Activities of the Company.