Date

Friday, 25 April 2025

Place

Catur Dharma Hall, Menara Astra Lt. 5 Jalan Jend. Sudirman Kav. 5-6, Karet Tengsin, Kec. Tanah Abang, Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10220

Time

08:30 WIB

Agenda

RUPST

1. Approval of the 2024 Annual Report, including Ratification of the Supervisory Report of the Company’s Board of Commissioners, as well as Ratification of the Consolidated Financial Statements of the Company for the 2024 Fiscal Year.
2. Determination of the use of the Company’s net profit for the 2024 Fiscal Year.
3. Appointment of Members of the Company’s Board of Directors and Board of Commissioners for the 2025–2027 Term.
4. Determination of Salaries and Allowances for the Company’s Directors, as well as Salaries or Honorarium and Allowances for the Company’s Board of Commissioners for the 2025–2027 Term.
5. Appointment of a Public Accounting Firm to Audit the Company’s Financial Statements for the 2025 Fiscal Year.

RUPSLB

1. Approval of amendments to Article 3 of the Articles of Association.