Date

Tuesday, 15 April 2025

Place

Premier Lounge, Prosperity Tower, Lantai 11 District 8, SCBD Lot. 28, Jln. Jend. Sudirman Kav 52 – 53, Jakarta Selatan.

Time

13:00 WIB

Agenda

1. Approval of the 2024 Annual Report, including Ratification of the Board of Commissioners Oversight Report, and Ratification of the Company's Consolidated Financial Statements for the Financial Year 2024;
2. Determination of the Use of the Company's Net Income for the Financial Year 2024;
3. Determination of the salary and allowances of the Company's Board of Directors and the salary or honourarium and/or allowances of the Company's Board of Commissioners for the term of office 2025-2026; and
4. Appointment of a Public Accountant Firm to Audit the Company's Financial Statements for the Financial Year 2025.