Date

Thursday, 17 April 2025

Place

Gedung Graha BIP, Lantai 3A Jl. Jendral Gatot Subroto kav 23 Jakarta Selatan 12930

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements of the financial year 2024, the Board of Commissioners oversight report and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members;
2. Approval on the use of the Company's profit from the financial year ended 31 December 2024;
3. Reappointment of Members of the Company's Board of Directors and Board of Commissioners;
4. Determination of honorarium and/or benefits for members of the Board of Commissioners and determination of salaries and/or benefits for members of the Board of Directors, and authorise the Board of Commissioners and the Nomination and Remuneration Committee of the Company to determine salaries and/or honorarium and benefits for members of the Board of Commissioners and members of the Board of Directors;
5. Appointment of an Independent Registered Public Accountant to audit the Company's books for the financial year ending 31 December 2025;