Day, Date

Tuesday,  March 18, 2025

Venue

Hotel Le Meridien, Ruang Antasena 1, 2, 3 Jl. Jenderal Sudirman Kav. 18-20 Jakarta Pusat 10220 Indonesia

10:30 am until finish

Agenda

AGMS Agenda

1. Approval and ratification of the Report of the Board of Directors regarding the course of business of the Company and the Financial Administration of the Company for the fiscal year ended 31 December 2024, as well as the approval and ratification of the Company's Financial Statements include the Balance Sheet and Profit/Loss Account for the financial year ended on 31 December 2024, approval of the Annual Report and the report of the Board of Commissioners supervisory tasks and to grant full release and discharge accountability (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for management affairs and supervisory action they have performed during the financial year ended 31 December 2024.
2. The appointment of Independent Public Accounting Firm to perform audit of the Company’s financial year ended on 31 December 2025 and authorizing the Board of Commissioners to determine the honorarium of the Independent Public Accountant and other requirements of its appointment.
3. Approval of stipulation of salaries and other benefits for members of the Company's Board of Directors as well as honorarium and other benefits for members of the Company's Board of Commissioners for financial year 2025.

EGMS Agenda

1. Approval of changes to article 3 of the Company's Articles of Association in connection with adjustments to the KBLI 2020.