Date

Wednesday, 16 April 2025

Place

Trisula Center Jl. Lingkar Luar Barat Blok A No. 1 Rawa Buaya, Cengkareng Jakarta Barat 11740

Time

10:00 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, and the Board of Commissioners oversight report during the financial year ended 31 December 2024.
2. Determination on the utilisation of the Company's net profit for the financial year 2024
3. Elaboration of the Company's work plan in 2025
4. Appointment of Public Accountant.
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
6. Changes in the composition of the company's management