Date

Thursday, April 10, 2025

Place

Gedung Pendopo Gubernur Banten Kawasan Pusat Pemerintahan Provinsi Banten Jl. Syech Nawawi Al Bantani, Kota Serang Banten

Time

10:00 WIB

Agenda

1. Approval of the Annual Report including the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2024, and to release and discharge of all responsibilities (volledig acquit et decharge) 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 Income for the Financial Year 2024.

3. Appointment of a Public Accountant to audit the Company's Financial Statements for the Financial Year Ending 31 December 2025.
4. Submission of Report on the realisation of the use of proceeds from the Limited Public Offering VI and Limited Public Offering VII of the Company.
5. Approval of changes to the Company's Management