Date

Thursday, 24 April 2025

Place

Meeting Rooms : Emerald - Lantai 3, Hotel Grand Mercure Jakarta, Jl. Hayam Wuruk No. 36-37, Jakarta Pusat 10120

Time

14:00 WIB

Agenda

RUPST

1. Approval and Ratification of the Company's Annual Report for the fiscal year ending December 31, 2024, including, among other things, the Company's Activities Report, the Supervisory Report of the Board of Commissioners, and the Company's Financial Statements for the fiscal year ending December 31, 2024, along with the granting of full release and discharge (acquit et de charge) to the Board of Directors and the Board of Commissioners for the management and supervisory actions carried out during the fiscal year ending December 31, 2024.
2. Approval of the use of the Company's net profit for the fiscal year ending December 31, 2024.
3. Approval of the determination of salaries, honorariums, and other allowances for members of the Company's Board of Directors and Board of Commissioners.
4. Approval of the appointment of an Independent Public Accountant to audit the Company's Financial Statements for the fiscal year ending December 31, 2025, and granting authority to determine the honorarium for the Independent Public Accountant and other terms of their appointment.
5. Approval of the Reappointment/Changes to the Composition of the Board of Directors.
6. Approval of the Reappointment/Changes to the Composition of the Board of Commissioners.