Date

Friday, 9 May, 2025

Place

Ruang Nusantara, Bakrie Tower Lantai 36 Kawasan Rasuna Epicentrum, Jl. H.R. Rasuna Said Karet Kuningan, Setiabudi, Jakarta S

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Annual Report, including the ratification of the Financial Statements and the Supervisory Report of the Board of Commissioners for the fiscal year ending December 31, 2024.
2. Determination of the utilization of the Company's net profit for the fiscal year ending December 31, 2024.
3. Approval of the appointment of a Public Accountant and/or an Independent Public Accounting Firm to audit the Company's Financial Statements for the fiscal year ending December 31, 2025.
4. Determination of remuneration for the Board of Commissioners and Board of Directors of the Company.
5. Accountability for the realization of fund utilization from the Company's public offering.
6. Approval to pledge the Company's assets as debt collateral, which may exceed 50% of the Company's net assets, whether in a single transaction or multiple transactions, related or unrelated.