Date

Friday, 25 April 2025

Place

Ra Suites Simatupang Pandawa Ballroom, Lt. 2 Cilandak Barat, RT.2/RW.9 Jakarta Selatan 12430

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report and Ratification of the Audited Consolidated Financial Statements of the Company and its Subsidiaries for the Fiscal Year Ending on December 31, 2024, as well as the Supervisory Duty Report of the Company's Board of Commissioners during the fiscal year 2024.
2. Determination of the Use of the Company's Business Results for the Fiscal Year Ending on December 31, 2024.
3. Appointment of the Company's Public Accountant for the Fiscal Year 2025.
4. Determination of Salaries/Honorarium and Allowances for Members of the Company's Board of Commissioners and Directors.