Date

Place

Menara BRILiaN Jl. Gatot Subroto No. 177A, Menteng Dalam Jakarta Pusat

Mechanism

The Meeting will be held electronically through KSEI's Electronic General Meeting System Facility (‘eASY.KSEI’) and physically.

Time

Agenda

RUPST:

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the Micro and Small Business Funding Programme for the Financial Year 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2024.
2. Determination of the Use of the Company's Net Income for the Financial Year 2024
3. Determination of Salary/Honorarium and Facilities and Benefits for the Financial Year 2025, and Tantiem/Performance Incentive/Special Incentive for the Performance of the Financial Year 2024 and/or Long-Term Incentive for the Period of 2025-2027, for the Board of Directors and Board of Commissioners of the Company.
4. Appointment of a Public Accountant and/or Public Accounting Firm to Audit the Company's Consolidated Financial Statements for the Financial Year 2025 as well as the Financial Statements of the Micro and Small Business Funding Programme for the Financial Year 2025.
5. Report on the Realisation of the Use of Funds for Sustainable Environmental Bonds I Phase III Bank BRI Year 2024.
6. Approval of BRI Recovery Plan Update.
7. Determination of the Ceiling (Limit) for Bad Debt Receivables that have been written off.
8. Approval of the Plan to Buyback Shares Issued by the Company and the Transfer of Buyback Shares Held as Treasury Stock of the Company.
9. Amendment of the Company's Articles of Association.
10. Changes in the composition of the Company's management.