Date

Wednesday, 30 April 2025

Place

Auditorium Lantai 1 Plaza PP – Wisma Subiyanto Jl. Letjend. TB Simatupang No. 57, Pasar Rebo, Jakarta 13760

Time

14:00 WIB

Mechanism

Access the KSEI Electronic General Meeting System facility (eASY.KSEI) at https://akses.ksei.co.id/ provided by KSE.

Agenda

1. Approval of the Company's Annual Report and ratification of the Financial Statements for the fiscal year 2024. Approval of the Supervisory Report of the Board of Commissioners and ratification of the Financial Statements of the Micro and Small Business Funding Program (PUMK) for the 2024 fiscal year, along with full discharge and release of responsibility (volledig acquit et de charge) for the Board of Directors for the management of the Company and the Board of Commissioners for their supervisory actions carried out during the 2024 fiscal year.
2. Determination of the use of the Company’s Net Profit for the 2024 fiscal year.
3. Determination of salaries/honorarium, along with facilities and allowances for the Company's Board of Directors and Board of Commissioners for the 2025 fiscal year, as well as bonuses/performance incentives/special incentives for the Board of Directors and Board of Commissioners based on their performance in the 2024 fiscal year.
4. Appointment of a Public Accounting Firm (KAP) to audit the Company's Consolidated Financial Statements and the Financial Statements of the Micro and Small Business Funding Program (PUMK) for the 2025 fiscal year.
5. Accountability Report on the realization of the use of funds from the Public Offering through a Sustainable Public Offering.
6. Approval of the Corporate Action for the divestment of shares in PT PP Infrastruktur.
7. Approval of the Corporate Action for the divestment of shares in PT Celebes Railway Indonesia.
8. Approval of amendments to the Pension Fund regulations.
9. Approval of changes to the Company’s management structure.