Date

Wednesday, 7 May 2025

Place

Kantor Perseroan, Graha Orange Jl. Mampang Prapatan. Raya Gg. H. Marzuki No.3 RT.6/RW.6, Mampang Prapatan, Kec. Mampang Prapatan, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12790

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 the Financial Statements.
2. Determination of the Company's net profit utilization for the fiscal year ending December 31, 2024.
3. Appointment of a Public Accountant to audit the Financial Statements for the 2025 fiscal year, along with determination of honorarium and other terms.
4. Determination of honorarium, salaries, and other benefits for members of the Board of Commissioners and Board of Directors.
5. Report on the realization of fund utilization from the Initial Public Offering (IPO)

RUPSLB

1. Approval of amendments to the Company's Articles of Association related to the addition of Indonesian Standard Industrial Classification (KBLI) 822400.