Date

Rabu, 30 April 2025

Place

Mandiri Coal, Gedung Office 8 Lt. 28, Jl. Senopati Raya No. 8B SCBD Lot 28 Kav. 52-53, Jakarta Selatan 12190.

Time

10:00 WIB

Agenda

1. Approval of the Company's Annual Report for the 2024 Fiscal Year, as well as ratification of the Company's Consolidated Annual Financial Statements for the fiscal year ending December 31, 2024.
2. Determination of the use of the Company's Net Profit for the 2024 Fiscal Year.
3. Appointment of a Public Accountant to audit the Company's Consolidated Financial Statements for the fiscal year ending December 31, 2025, and authorization for the Company's Board of Commissioners to appoint a Public Accounting Firm to audit the Company's Consolidated Financial Statements for the fiscal year ending December 31, 2025.
4. Determination of remuneration (salaries, honoraria, facilities, allowances, and/or other benefits) as well as bonuses for the Company's Board of Directors and Board of Commissioners for the year 2025.