Date

Thursday, 5 June, 2025

Place

Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno-Hatta, Tangerang (Rapat juga akan diselenggaran secara online melalui platform eASY.KSEI)

09:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report for the 2024 financial year, including the Company's Consolidated Financial Statements and the Board of Commissioners’ Supervisory Report for the period ending 31 December 2024, along with the granting of full discharge and release of responsibility (volledig acquit et de charge) to the members of the Board of Directors and the Board of Commissioners for the management and supervision conducted during the 2024 financial year.

2. Determination of the allocation of the Company's net profit.

3. Establishment of performance incentives (Tantiem) for the 2024 financial year and remuneration (salary/honorarium, facilities, and allowances) for the Board of Directors and Board of Commissioners for the 2025 financial year.

4. Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the 2025 financial year.

5. Accountability for the realisation of the use of funds from the public offering.

   RUPSLB

6. Changes in the Composition of the Company's Management