Date

Tuesday, 29 April 2025

Place

Gedung Waskita Heritage, Lantai 11, Jl MT Haryono No. 10 RT 11 RW 11 Cipinang Cempedak, Jatinegara, Jakarta Timur, Jakarta 13340

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Supervisory Report of the Board of Commissioners, and Ratification of the Financial Statements for the Micro and Small Business Funding Program (PUMK) for the 2024 Fiscal Year, along with the granting of full release and discharge of responsibility (volledig acquit et de charge) to the Board of Directors for the Company's management actions and the Board of Commissioners for the Company's supervisory actions carried out during the 2024 Fiscal Year.
2. Appointment of a Public Accounting Firm to audit the Company’s Consolidated Financial Statements and the Financial Statements for the Micro and Small Business Funding Program (PUMK) for the 2025 Fiscal Year.
3. Determination of Salaries/Honorarium along with Facilities and Allowances for the Company’s Board of Directors and Board of Commissioners for the 2025 Fiscal Year, as well as Performance Bonuses/Incentives/Special Incentives for the Board of Directors and Board of Commissioners based on their performance during the 2024 Fiscal Year.
4. Approval of the Collateralization of More than 50% of the Company's Net Assets in relation to the Change of Collateral Object as a Follow-Up Condition of the Parent Restructuring Agreement.
5. Report on the Realization of the Use of Funds from the Capital Increase with Preemptive Rights through the Limited Public Offering II in 2021.
6. Report on the Realization of the Use of Funds from the Public Offering of Waskita Karya Bonds IV and Sukuk Mudharabah I in 2022.
7. Changes in the Composition of the Company's Management.