Date

Tuesday, 10 June 2025

Place

Hotel Westin - Ruang Padang Jl. H.R. Rasuna Said Kav. C-22 A, RT 2/RW 5 Karet Kuningan, Kecamatan Setiabudi Jakarta Selatan 12940

Time

14:00 WIB

Agenda

 RUPST

1. Approval and ratification of the Board of Directors' Report on the Company's business operations and financial administration for the financial year ending 31 December 2024, as well as approval and ratification of the Company's Financial Statements, including the Balance Sheet and Profit and Loss Statement for the financial year ending 31 December 2024, which has been audited by an Independent Public Accountant. Additionally, approval of the Company's Annual Report and the Board of Commissioners’ Supervisory Report for the financial year ending 31 December 2024, and the granting of full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for management and supervisory actions undertaken during the financial year.

2. Determination of the allocation of the Company's net profit for the financial year ending 31 December 2024.

3. Establishment of salaries and allowances for members of the Board of Directors, as well as salaries, honoraria, and other allowances for members of the Board of Commissioners, based on recommendations from the Company’s Remuneration and Nomination Committee.

4. Appointment of a Public Accountant to provide audit services for the Company’s Financial Statements for the financial year ending 31 December 2025.