Date

Wednesday, March 5th 2025

Place

Gedung Menara Sudirman, Lantai 8 Jl. Jend. Sudirman Kav 60 Jakarta 12190

How

Through in-person meetings with limited attendance and electronically using the KSEI Electronic General Meeting System platform (‘eASY.KSEI’)

10:00 WIB

Agenda

1. Approval of the Annual Report, Ratification of the Balance Sheet and Profit and Loss Statement of the financial year 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the supervision and management carried out in the fiscal year 2024.
2. Determination on the use of the Company's net profit for the financial year ending 31 December 2024.
3. Appointment of a Public Accountant to audit the Company's books for the financial year 2025 and authorise the Board of Directors of the Company to determine the honorarium of the Public Accountant.
4. Granting power and authority to the Board of Commissioners of the Company to determine honorarium, salary, allowances, bonuses and/or other remuneration for members of the Board of Directors and Board of Commissioners of the Company.
5. Approval of the changes in the composition of the Company's Board of Directors.