Date

Wednesday, April 9, 2025

Place

Intercontinental Jakarta Pondok Indah Jalan Metro Pondok Indah Kav. IV TA, Jakarta ,12310*

Meeting Mechanism

Intercontinental Jakarta Pondok Indah Jalan Metro Pondok Indah Kav. IV TA, Jakarta ,12310*

Time

13:30 WIB

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements for the Financial Year 2024.
2. Determination of the Use of the Company's Net Income for the Financial Year 2024.
3. Appointment of Public Accountant and/or Public Accountant Firm to Audit the Company's Annual Financial Statements for the Financial Year 2025.
4. Determination of Remuneration for Board Members for the Financial Year 2025.
5. Approval of changes in the composition of the Company's Board of Directors and Board of Commissioners.
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