Date

Wednesday, March 26, 2025

Place

Ballroom - Menara BNI Lantai 6
JI. Pejompongan Raya No. 7, Bendungan Hilir, 
Jakarta Pusat

Time

10:00 WIB

Agenda

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 Annual Report on the Implementation of the Micro and Small Business Funding Programme (PUMK) 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 in the Financial Year 2024.
2. Approval on the utilisation of the Company's net profit for the Financial Year 2024.
3. Determination of remuneration (salary/honorarium, facilities and allowances) for the financial year 2025 as well as tantiem for the financial year 2025 and long-term incentives for the period 2025-2027 for the Board of Directors and Board of Commissioners
4. Appointment of Public Accountant Firm to audit the Company's Financial Statements and Annual Report on the Implementation of the Micro and Small Business Funding Programme (PUMK) for the Financial Year 2025. 
5. Approval of the Company's share buyback plan (Buyback) and the transfer of shares from the Buy Back which are kept as treasury shares.
6. Amendment to the Company's Articles of Association
7. Changes in the Composition of the Company's Management