Date

Thursday,8 May 2025

Place

Gedung Graha Arda Lantai Dasar Zona B, JL.HR. Rasuna Said Kav.B-6, Setiabudi, Jakarta Selatan

14:00 WIB

Agenda

RUPST

1. Approval and Ratification of the Company's 2024 Annual Report, Consolidated Financial Statements for the fiscal year ending December 31, 2024, the Directors’ Report on the Company’s operations, and the Supervisory Report of the Board of Commissioners, while granting full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for their management and supervisory actions in the fiscal year ending December 31, 2024.
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 Company's Consolidated Financial Statements for the 2025 fiscal year.
4. Determination of salaries, benefits, and/or honorarium for members of the Board of Directors and Board of Commissioners for the 2024 fiscal year.