Date

Jumat, 11 April 2025

Place

Function Room Sentral Senayan III Lantai 28 Jl. Asia Afrika No. 8 Senayan Gelora Bung Karno Jakarta 10270

Time

14:00 WIB

Agenda

1. Approval of the Company's 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 Net Income for the Financial Year ending 31 December 2024
3. Appointment of Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the Financial Year 2025 and Determination of Honorarium and Other Requirements related to the Appointment.
4. Determination of Honorarium and/or Other Benefits for Board of Commissioners for the Financial Year 2025
5. Delegation of Authority to the Board of Commissioners to determine the Salary and/or Other Benefits for members of the Board of Directors for the Financial Year 2025, and Honorarium and/or Other Benefits for members of the Sharia Supervisory Board for the Financial Year 2025.
6. Changes in the composition of the Company's management
7. Division of Duties and Authorities among Members of the Board of Directors
8. Approval of the Company's Recovery Plan Update, to fulfil Article 43 POJK Number 5 Year 2024