Date

Tuesday, 15 April 2025

Place

PT Trisula Textile Industries Tbk JL.Mahar Martanegara No.170 Baros-Cimahi Tengah,Kota Cimahi

Time

14:00 WIB

Agenda

RUPST

1. Approval and Ratification of the Company's Annual Report including the Company's Consolidated Financial Statements for the financial year 2024, as well as the Board of Commissioners Oversight Report and the Board of Directors Report in the financial year ended 31 December 2024.
2. Approval on the utilisation of net profit of the financial year 2024
3. Elaboration of the Company's work plan in 2025.
4. Appointment of a Public Accountant to audit the Company's Financial Statements for the financial year ending 31 December 2025 and authorise the Company's Board of Commissioners to determine the honorarium and other provisions for audit services.
5. Approval of the determination of salaries and/or benefits of Board of Directors, and honorarium and/or benefits of Board of Commissioners.
6. Changes to the composition of the company's management.