Date

Friday, 2 Mei 2025

Place

Rajawali Place Lantai 5 Jl. HR Rasuna Said Kav. B/4 Jakarta 12910

Time

14:30 WIB

Agenda

1. Approval of the annual report, including ratification of the financial statements and the supervisory report of the Company’s Board of Commissioners for the 2024 fiscal year.
2. Determination of the use of the Company's net profit for the 2024 fiscal year.
3. Determination of salaries and allowances for members of the Board of Directors, as well as the establishment of salaries or honoraria and allowances for members of the Board of Commissioners;
4. Appointment of a Public Accounting Firm to audit the Company's financial statements for the 2025 fiscal year, including setting the honorarium and requirements for the Public Accountant.
5. Approval of the appointment for the addition of members to the Company’s Board of Directors.

RUPSLB

1. Approval of adjustments to the Company's Articles of Association in accordance with the Indonesian Standard Classification of Business Fields (KBLI 2020) based on the Central Bureau of Statistics Regulation No. 2 of 2020 regarding KBLI 2020.
2. Approval to implement Quasi-Reorganization.