Date

Thursday, 5th Junei 2025

Place

Auditorium Lt. 3 Kantor Pusat PT Adhi Karya (Persero) Tbk Jl. Raya Pasar Minggu KM 18 Jakarta Selatan

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 2024 financial year.

2. Determination of the allocation of the Company's net profit for the 2024 financial year.

3. Establishment of salaries, honoraria, facilities, and other allowances, as well as performance incentives (Tantiem/Special Work Incentives) for members of the Board of Directors and the Board of Commissioners.