Date

Monday, April 14, 2025

Place

Ruang Rapat, Lantai M Graha CIMB Niaga, Jl. Jend. Sudirman Kav. 58, Jakarta Selatan – 12190

Time

14:00 WIB

Electronic Attendance

Physical and electronic meetings with the KSEI Electronic General Meeting System application (‘eASY.KSEI’)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements for the Financial Year Ended 31 December 2024.
2. Determination of the Use of the Company's Profit for the Financial Year Ending 31 December 2024
3. Appointment of Public Accountant and Public Accountant Firm for the Financial Year 2025 and Determination of Honorarium and Other Requirements in relation to the Appointment.
4. Reappointment of Vera Handajani as Commissioner of the Company.
5. Reappointment of Lani Darmawan as President Director of the Company
6. Reappointment of John Simon as Director of the Company.
7. Reappointment of Lee Kai Kwong as Director of the Company
8. Reappointment of Rusly Johannes as Director of the Company.
9. Reappointment of Joni Raini as Director of the Company
10. Reappointment of Mr Henky Sulistyo as Director of the Company.
11. Reappointment of Noviady Wahyudi as Director of the Company
12. Approval of Changes in the Composition of the Company's Board of Directors.
13. Determination of Salary or Honorarium, and Other Benefits for Board of Commissioners and Sharia Supervisory Board, and Salary, Allowances and Tantiem/Bonus for Board of Directors.
14. Approval of the Company's Recovery Plan Update.
15. Approval of the Company's Share Buyback and Transfer Plan.