Date

Thursday, April 10, 2025

Place

Gedung Avian Brands, Jl. Ahmad
Yani No. 317, Surabaya, 60234, Jawa
Timur, Indonesia

09:30 WIB

Agenda

RUPST

1. Approval of the Annual Report including the Company's Audited Consolidated Financial Statements and the Board of Commissioners Oversight Report of the financial year 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2024.

2. Determination on the use of the Company's net profit for the financial year ending 31 December 2024.
3. Appointment of a Registered Public Accountant and/or Registered Public Accounting Firm to audit the Company's Consolidated Financial Statements for the financial year ending 31 December 2025.
4. Determination of salary/honorarium and other benefits for Board members for the year 2025.
5. Submission of Accountability Report on the Utilisation of Proceeds from the Initial Public Offering.

RUPSLB

1. Approval of the changes in the composition of the Company's Board of Commissioners
2. Approval to buyback the Company's shares.