Date

Wednesday, 7 May 2025

Place

Aston Pluit Hotel & Residence, lantai 2 Jl. Pluit Selatan Raya No.1, Pluit, Kec. Penjaringan Jakarta Utara 14450

Time

10:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company's Financial Statements for the fiscal year ending December 31, 2024, which have been audited by an Independent Public Accountant, as well as approval of the Annual and Sustainability Reports for the same fiscal year. Additionally, granting full discharge and release of responsibility (acquit et de charge) to the Board of Commissioners and Board of Directors for their supervisory and management actions during the 2024 fiscal year.
2. Approval of the utilization of the Company's net profit for the 2024 fiscal year.
3. Determination of the amount and types of remuneration and other benefits provided by the Company to members of the Board of Commissioners and Board of Directors.
4. Authorization for the Board of Commissioners to appoint a Public Accounting Firm to audit the Company’s financial records for the 2025 fiscal year, as well as authorization for the Board of Directors to determine the honorarium and other conditions regarding the appointment of the Independent Public Accountant.