Place

Hotel Le Meridien, Ruang Puri Asri 1 & 2, Jl. Jenderal Sudirman Kav. 18-20, Jakarta Pusat, 10220

Time

Agenda

RUPST:

1. Approval and ratification of the Company's Annual Report and Sustainable Financial Statements of the financial year 2024, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Audited Consolidated Financial Statements of the Company and its Subsidiaries for the financial year ended December 31, 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2024.
2. Determination of the use of the Company's net profit for the financial year 2024.
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year 2025 and authorization to determine the honorarium amount and other terms of appointment.
4. Determination of remuneration and benefits for Board members for the year 2025.
5. Report and Accountability for the Realization of the Use of Public Offering Proceeds.

RUPSLB

1. Changes in the composition of the Company's Board of Directors and Board of Commissioners.