Date

Tuesday, 15 April 2025

Place

Ruang Rapat Garnet Emerald, Lantai 6 Royal Palm Hotel & Conference Center Komplek Mutiara Taman Palem Blok C No. 1 Jalan Outer Ring Road RT.7/RW.14, Cengkareng Jakarta Barat 11730.

Time

10:00 WIB

Agenda

1. Approval and ratification of the Annual Report for the financial year ended 31 December 2024
2. Determination of the Company's profit or loss for the financial year ending 31 December 2024
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the Company.
4. Appointment of a Public Accountant to audit the Company's financial statements for the financial year ending 31 December 2025
5. Accountability for the realisation of the use of proceeds from the Public Offering.