Date

Monday, March 24, 2025

Place

Arosa Hotel Jakarta Jl. RC. Veteran Raya No 3, Jakarta Selatan 12330

14:00 WIB

Agenda

1. Discussion on the Feasibility Study on Changes in the Company's Business Activities.
2. Approval of Amendments to Article 3 of the Company's Articles of Association related to the Addition of the Company's Business Activities with due observance of OJK Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.
3. Changes in the composition of the Company's Board of Commissioners.