Date

Wednesday, April 9, 2025

Place

World Trade Center II (WTC II) Lantai 21 Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920

Time

10:00 WIB

Agenda

1. Approval of the 2024 Annual Report and ratification of the Financial Statements for the financial year ended 31 December 2024.
2. Determination of the use of the Company's net profit for the financial year ending 31 December 2024.
3. Appointment of Public Accounting Firm and/or Public Accountant to audit the Company's books for the financial year 2025 and determination of honorarium for the Public Accounting Firm and/or Public Accountant and other requirements for their appointment.
4. Appointment of Sharia Supervisory Board (DPS) 
5. Determination of the amount and type of remuneration and other facilities provided by the Company to members of the Board of Commissioners, members of the Board of Directors, and Sharia Supervisory Board.
6. Approval of recovery action plan 2024