Date

Thursday, March 27, 2025

Place

Gedung Kartika 2 – Startspace Lt.2, Jl.Tanah Abang II No.74, Jakarta 10160

Attendance

1. In person: limited to 30 pax
2. Electronically: Using KSEI's Electronic General Meeting System Facility (‘eASY.KSEI’)

Time

10:00 WIB

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements for the financial year ended 31 December 2024.
2. Approval on the determination of the use of the Company's net profit for the financial year ending 31 December 2024.
3. Approval of the appointment of the Company's Public Accountant Firm for the financial year 2025, and determination of the honorarium and other requirements with the appointment
4. Approval of the Report on the Realisation of the Use of Proceeds from the Initial Public Offering (IPO)
5. Approval of Changes in the Use of Proceeds from the Initial Public Offering (IPO)
6. Approval of the Addition of the Company's Business Activities