Date

Thursday, March 27, 2025

Place

Auditorium Menara Bank Mega, Lantai 3 Jl. Kapten Tendean 12-14A, Jakarta Selatan

Meeting Mechanism

The meeting will be held physically and electronically through the KSEI Electronic General Meeting System application (eASY.KSEI)

Time

09:30 WIB

Agenda

1. Approval and Ratification of the Company's Annual Report for the Financial Year ended 31 December 2024
2. Determination on the Use of Net Income for the financial year ended 31 December 2024..
3. Determination on the Use of Net Income for the financial year ended 31 December 2024.
4. Appointment of a Public Accountant Firm to audit the Company's financial statements for the financial year 2025.
5. Changes in the composition of the management
6. Determination of honorarium and other benefits for Board of Commissioners and Directors for 2025, and the Division of Duties and Authorities of Directors.
7. Approval of the Company's Recovery Action Plan Update.