Date

Thursday, 24 April 2025

Place

Beltway Office Park, Gedung B Lantai 5, Jl. TB Simatupang No.41, RT.12/RW.5, Ragunan, Pasar Minggu, Jakarta Selatan, Jakarta 12540

Time

10:00 WIB

Agenda

RUPST

1. Approval of the Annual Report for the 2024 Fiscal Year and Ratification of the Consolidated Financial Statements (audited) for the Fiscal Year ending December 31, 2024, along with the granting of full release and discharge of responsibility (volledig acquit et de charge) to all members of the Company’s Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the 2024 Fiscal Year, provided these actions are reflected in the Company's 2024 Financial Statements.
2. Determination of the use of the Company's net profit for the Fiscal Year ending December 31, 2024.
3. Determination of the use of the Company's net profit for the Fiscal Year ending December 31, 2024.
4. Approval of changes to the composition of the Company’s Board of Commissioners and/or Board of Directors.
5. Determination of remuneration for members of the Company’s Board of Commissioners and Board of Directors for the year 2025.
6. Report on the realization of the use of funds from the Initial Public Offering.