Date

Thursday, 17 April 2025

Place

Basement Meeting Room, Gedung Krakatau Steel Jl. Jend. Gatot Subroto Kav. 54 Jakarta 12950

Time

09:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report 2024, including the Company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements for the financial year ended 31 December 2024;
2. Appointment of Public Accountant and Public Accounting Firm to audit the Company's Financial Statements for the Financial Year 2025;
3. Determination of Salary, Honorarium, and Other Benefits for Board Members in the Financial Year 2025;
4. Changes in the composition of the Company's management.