Date

Thursday, 17 April 2025

Place

PT Asuransi Bina Dana Arta Tbk Plaza Asia - Lantai 28 (28 th floor) Jl. Jend. Sudirman Kav. 59, Jakarta Selatan 12190

Time

10:00 WIB

Agenda

RUPST

1. Approval of the ratification of the Company's financial statements for the financial year 2024.
2. Approval of the Utilisation of Net Profit
3. Approval of the appointment of Public Accountant
4. Approval of Business Plan

RUPSLB

1. Approval of Changes in the Composition of the Company's Board of Directors.