Date

Tuesday, 8 April 2025

Place

Gerbera Room, Hotel Mulia, Jl. Asia Afrika, Senayan Jakarta 10270

Time

10:00 WIB

Agenda

1. Approval of the Annual Report of the Board of Directors of the Company regarding the course of the Company for the financial year ended 31 December 2024;
2. Ratification of the Company's Balance Sheet and Profit and Loss Statement for the financial year ended 31 December 2024;
3. Approval of the determination and use of the Company's net profit for the financial year ending 31 December 2024;
4. Approval of the appointment of a registered Public Accountant Firm for the audit of the financial year 2025 and authorise the Board of Commissioners of the Company to determine the honorarium of the Public Accountant and other terms of appointment;
5. Delegation of authority to the Company's Board of Commissioners to determine the amount of salaries and benefits of the Company's Board of Commissioners and Directors.
6. Approval of Changes in the Company's Management Structure