Date

Friday, February 21,2025

Place

HEXA Building Jl. Kaimun Jaya No.1, RT.10/RW.4, Cilandak Bar., Kec. Cilandak, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430, Indonesia

14:00 WIB

Agenda

1. Approval of the Company's Annual Report, 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. Approval of the use of the Company's profit for the financial year 2024;
3. Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2025;
4. Determination of salary or honorarium and other benefits for Directors and Board of Commissioners of the financial year 2025;
5. Approval of changes in the composition of the Company's Board of Directors and/or Board of Commissioners;
6. Approval of Amendment to Article 1 of the Articles of Association related to the change of the Company's name;
7. Report on the Realisation of the Use of Proceeds from the Conversion of Series I Warrants.