Day/Date

Tuesday, April 8th, 2025

Venue

Aula Nuansa Plant 2 – PT Arwana Citramulia Tbk Jl. Raya Gorda RT.004/RW.003 Kibin – Cikande, Serang,Banten 42186

Time

10:00 WIB until finished

Agenda

1. Approval of the annual report for the financial year ending on December 31st, 2024.
2. Ratification of the financial statements containing the balance sheet and profit and loss calculation for the financial year ending on December 31st, 2024
3. Delegation of authority to determine honorarium and allowances for members of the Board of Commissioners, as well as delegation of remuneration determination (salary, allowances and bonuses) for members of the Company’s Board of Directors to the Company’s Board of Commissioners Meeting
4. Approval of the use of the company’s profit for the financial year ending on December 31st, 2024.
5. Approval for the appointment of a Public Accountant for the financial year ending December 31st, 2025.