Date

Tuesday, 15 April 2025

Place

Showroom PT Chitose lnternasionat Tbk Jt. HA S Mintaredja, Baros, RT 03 RW 06, Baros, Cimahi Tengah, Cimahi, Bandung 4A571

Time

10:00 WIB

Agenda

1. Approval of the Company's Annual Report for the financial year 2024 and Ratification of the Company's Financial Statements for the financial year ended 31 December 2024 and Ratification of the Board of Commissioners' Supervisory Duties in the financial year ended 31 December 2024.
2. Determination on the utilisation of the Company's retained earnings for the financial year 2022.
3. Elaboration of the Company's work plan in 2023
4. Appointment of Public Accounting Firm
5. Approval of the determination of salaries and/or benefits of Board of Directors, and honorarium and/or benefits of Board of Commissioners of the Company