Hari, Tanggal

Jumat, 23 Mei 2025

Tempat

Jl. Raya Bukit Darmo Golf Blok G-2 (Club House)
Ruang : Tournamen
Surabaya 60226, Jawa Timur, Indonesia.

16:00 WIB

Agenda

1. 1. Approval and Ratification of the Financial Statements for the 2024 fiscal year.

   2. Supervisory Report of the Board of Commissioners, along with full discharge and release of responsibility (acquit de charge) for Directors and Commissioners for their management and supervisory actions during 2024.

   3. Decision on the utilization of the Company's profit, as determined by the General Meeting of Shareholders (GMS).

   4. Appointment of a Public Accounting Firm for the 2025 fiscal year.

RUPSLB

1. Closure of subsidiaries of PT Bukit Darmo Property:

• PT.Sentra Multi Unggul
• PT.Mitra Mukti Unggul
• PT.Mitra Multi Unggul Sejahtera