Date

Tuesday, 10 June 2025

Place

Hotel Swiss-Beliin Modern Cikande (Ruang Diamond 1) Jalan Raya Jakarta - Serang KM. 68, Nambo Ilir, Kec. Kibin, Kabupaten Serang, Banten 42185

10:00 WIB

Agenda

RUPST

1. Approval and Ratification of the Company's Annual Report for the financial year ending 31 December 2024, including the Company's Activity Report, the Board of Commissioners’ Supervisory Report, and the Company's Financial Statements for the financial year ending 31 December 2024. Additionally, granting full discharge and release of responsibility (acquit et de charge) to the Board of Commissioners and the Board of Directors for their supervisory and management actions during the financial year.

2. Approval of the allocation of the Company’s profit for the financial year ending 31 December 2024.

3. Determination of honoraria, salaries, and/or other allowances for the Board of Commissioners and the Board of Directors.

4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Financial Statements for the financial year ending 31 December 2025, along with authorisation for the Board of Directors to determine the honorarium and other appointment conditions for the Public Accountant and/or Public Accounting Firm.