| Date | Tuesday, 15 April 2025 |
| Place | Albergo Ballroom, Viena Room The Belleza Shopping Arcade Lt. 7 Jl. Letjen Soepeno No. 34, Kebayoran Lama, Jakarta Selatan |
| Time | 14:00 WIB |
| Agenda | RUPST - Approval of the annual report and ratification of the consolidated financial statements, approval of the Board of Commissioners oversight report for the financial years 2022 and 2023, as well as to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out;
- Determination on the utilisation of the Company's net profit for the financial year 2023.
- Determination of salary/honorarium and other benefits for Board members in the financial year 2024.
- Determination of the Public Accountant Firm (KAP) to audit the consolidated financial statements for the financial year 2024.
RUPSLB - Adjustment to Article 3 of the Company's Articles of Association related to Purpose and Objectives, which will be adjusted to the Indonesian Standard Industrial Classification (KBLI) in 2020.
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DH/LM
HOTL - PT. Saraswati Griya Lestari Tbk
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