Date

Wednesday, 30 April 2025

Place

Thamrin Nine Ballroom Chubb Square, Thamrin Nine, Jl. MH Thamrin No.10 Lantai GF, Kb. Melati, Kecamatan Tanah Abang, Kota Jakarta Pusat, Jakarta

Time

10:00 WIB

Agenda

1. Approval and ratification of the Directors' Report regarding the course of the Company's business and the Company's financial administration for the financial year ended 31 December 2023, and approval and ratification of the Company's Financial Statements including the Company's Balance Sheet and Profit/Loss Calculation for the financial year ended 31 December 2024 audited by an Independent Public Accountant, and approval of the Company's Annual Report, the report of the supervisory duties of the Board of Commissioners of the Company for the financial year ended 31 December 2024, and to release and discharge of all responsibilities (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for the management and supervision carried out in the financial year ended 31 December 2024;
2. Approval of the plan to use the Company's net profit for the financial year ending 31 December 2024;
3. Appointment of an Independent Public Accountant Firm to audit the Company's books for the financial year ending 31 December 2025 and authorise the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and other terms of appointment;
4. Determination of salaries and benefits for Board of Directors, and salaries or honorarium and benefits for Board of Commissioners in the financial year 2025;
5. Approval of Changes in the Company's Board of Directors and/or Board of Commissioners;
6. Approval of the amendment to article 3 of the Company's Articles of Association in order to adjust to the 2020 Standard Industrial Classification (KBLI)