Date

Wednesday, 30 April 2025

Place

The President Lounge, Menara Batavia, Jl. K.H. Mas Mansyur No.126, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10220

Time

10:00 WIB

 Agenda

1. Approval and ratification of the Board of Directors’ Report on the Company's business operations and financial administration for the fiscal year ending December 31, 2024, as well as approval and ratification of the Company's Financial Statements, including the Balance Sheet and Profit/Loss Calculation for the fiscal year ending December 31, 2024. This includes approval of the Annual Report and the Supervisory Report of the Board of Commissioners and granting full discharge and release of responsibility (Acquit et de Charge) to all members of the Board of Directors and Board of Commissioners for their management and supervisory actions carried out during the fiscal year ending December 31, 2024.
2. Determination of the use of the Company’s Profit/Loss for the fiscal year ending December 31, 2024.
3. Appointment of a Public Accountant to audit the Company's books for the fiscal year ending December 31, 2025, and granting authority to the Company’s Board of Commissioners to determine the honorarium and other conditions for the appointment of the Public Accountant.
4. Approval of the determination of salaries and other allowances for members of the Company's Board of Directors, as well as honoraria and other benefits for members of the Board of Commissioners for the fiscal year 2025.