Date

Monday, 28 April 2025

Place

Grha Prodia Utama Lantai 7 Jl. Raden Saleh Raya No.57, Jakarta Pusat 10330

Time

09:00 WIB

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year ended 31 December 2024, including: (i) the Company's Activity Report, (ii) the Board of Commissioners Oversight Report and (iii) the Financial Statements of the financial year ended 31 December 2024, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's net profit for the financial year ended 31 December 2024.
3. Appointment of a public accountant to audit the Company's financial statements for the financial year ending 31 December 2025, and authorisation to determine the honorarium of the public accountant and other requirements.
4. Determination of salary, honorarium and other benefits for members of the Board of Commissioners and Directors of the Company.