Date

Rabu, 23 April 2025

Place

Bali Room, Hotel Indonesia Kempinski Jakarta Jl. M.H. Thamrin No. 1, Jakarta Pusat 10310

Time

11:00 WIB

Agenda

RUPST

1. Approval and Ratification of: (i) the Company's Annual Report for the financial year ended 31 December 2024, including the Company's activity report and the Board of Commissioners oversight report for the financial year ended 31 December 2024; (ii) the Company's Consolidated Financial Statements for the financial year ended 31 December 2024, including the Company's Balance Sheet and Profit/Loss Statement for the financial year ended 31 December 2024, and to release and discharge of all responsibilities to all Board members for the supervision and management carried out in the financial year ended 31 December 2024 (acquit et decharge);
2. Determination on the use of the Company's net profit for the financial year ending 31 December 2024;
3. Determination of salaries and benefits for Board of Directors, and salaries or honorarium and benefits for Board of Commissioners in the financial year 2025, and tantiem for Board of Directors and Board of Commissioners in the financial year 2024;
4. Appointment of Public Accountant and Public Accounting Firm to audit the Company's Consolidated Financial Statements for the financial year ending 31 December 2025;