Date

Thursday, 17 March 2025

Place

Menara BTPN, Lantai 16, CBD Mega Kuningan, Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950

Mechanism

Time

10:00 WIB

 Agenda

1. Consolidated Financial Statements, Annual Report and Sustainability Report reviewed by the Board of Commissioners for the financial year ended 31 December 2024

2. Determination on the use of the Company's net profit for the financial year ending 31 December 2024;

3. Determination of the amount of remuneration for members of the Board of Directors, Board of Commissioners, and Sharia Supervisory Board of the Company in 2025
4. Appointment of a Public Accountant and/or Public Accountant Firm to audit the Company's books for the financial year ending 31 December 2025 and determination of the amount of honorarium and other requirements relating to such appointment
5. Changes in the Company's Articles of Association
6. Changes in the composition of the Company's Sharia Supervisory Board;
7. Approval of the Company's Recovery Plan;
8. Company Report on the Implementation of the Transfer of part of the Company's Treasury Shares in 2024;