Date

Place

Gedung Treasury Tower Lantai 27 District 8, Sudirman Central Business District (SCBD) Lot. 28 Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190

Time

Agenda

RUPST:

1. Approval of the Company's Annual Report including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements of the financial year 2024.
2. Determination on the utilisation of the Company's net profit for the financial year 2024.
3. Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2025.
4. Determination of salary/honourarium and other benefits for Board of Directors and Board of Commissioners in the financial year 2025, and tantiem for Board of Directors and Board of Commissioners in the financial year 2024.
5. Changes in the Company's Management.
6. Approval of the Company's Recovery Plan.
7. Accountability Report on the Realisation of the Use of Public Offering Proceeds.