Date

Rabu, 19 Maret 2025

Place

1. In person attendance at Treasury Tower, 57th Floor, Spacetronout Room District 8 SCBD LOT 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta

2. Electronic attendance is conducted through the KSEI eASY Platform provided by PT Kustodian Sentral Efek Indonesia.

10:00 WIB

Agenda

1. Approval of Changes in the Composition of the Company's Board of Directors and Board of Commissioners