Date

Thursday, April 10, 2025

Place

Harris Hotel & Convention Solo, Jalan Slamet Riyadi St No.464, Kel. Purwosari, Kec. Laweyan, Kota Surakarta, Jawa Tengah

Time

14:00 WIB

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2024, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Consolidated Audit Financial Statements of the Company and Subsidiaries of the financial year 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. Approval of the determination of the use of the Company's profit for the financial year 2024
3. Approval of the appointment of a Public Accountant and/or Public Accounting Firm, to audit the Company's financial statements for the financial year 2025 and authorise to determine the honorarium and other requirements.
4. Approval of the determination of salaries and other benefits for Board members.