Date

Tuesday, 22 April 2025

Place

Ruang Auditorium PT Dharma Polimetal Tbk JL.Angsana Raya No.8 Blok A9, Sukaresmi, Cikarang Sel, Kabupaten Bekasi, Jawa Barat 17550

Time

09:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and Annual Financial Statements.
2. Approval of the Use of Net Profit.
3. Determination of salaries, allowances, and/or honorarium for members of the Company's Board of Directors and Board of Commissioners for the 2025 Fiscal Year.
4. Appointment of the Public Accountant who will audit the Company's Financial Statements.