Wednesday, March 26, 2025

Place

14:00 WIB

Agenda

RUPST

1. Approval of Annual Report
2. Determination of the Use of the Company's Net Income for the financial year ending December 31, 2024
3. Determination of Remuneration for all members of the Board of Commissioners and Board of Directors for the year 2025
4. Appointment of a Public Accountant to audit the Company's Financial Statements for the year ending December 31, 2025

RUPSLB

1. Approval of the amendment to Paragraph 2 of Article 15 of the Company's Articles of Association regarding the Board of Directors
2. Approval of the addition of Paragraph 8 of Article 16 of the Company's Articles of Association regarding Duties and Authorities of the Board of Directors
3. Approval of the amendment to Paragraph 2 of Article 15 of the Company's Articles of Association regarding the Board of Commissioners