Date

Friday, 16 May 2025

Place

WYNDHAM OPI Hotel , Ruang ORCHID 1 – Jl.Gubernur H A Bastari , Bany

Online Access

Access KSEI's e-RUPS facility (EASY.KSEI) at https://akses.ksei.co.id//

Time

14:00 WIB

Agenda

  1. Approval of the Company's Annual Report and ratification of the Financial Statements for the fiscal year ending December 31, 2024, as well as granting full discharge and release of responsibility (acquit et de charge) to the Board of Commissioners and Board of Directors for their actions during the 2024 fiscal year.

  2. Determination of the use of the Company's net profit for the fiscal year ending December 31, 2024.

  3. Appointment of a Public Accounting Firm to audit the Company’s financial statements for the 2025 fiscal year, including the determination of honorarium and other requirements for the appointment.

  4. Report on the realization of fund utilization from the initial public offering (IPO).

 DH/LM

Source:
Source #1 Source #2
PTPS - PT. Pulau Subur Tbk

Rp 83

+2 (+2,00%)
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