Date

Monday, 5 May 2025

Place

Graha BIP Lantai 11 Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930

Time

14:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company’s Annual Report for the 2024 fiscal year, including the Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the Financial Statements for the 2024 fiscal year. Additionally, granting full discharge and release of responsibility (acquit et de charge) to the Board of Commissioners and Board of Directors.

2. Approval of the use of net profit for the 2024 fiscal year, including the retained earnings as of December 31, 2024.

3. Determination of income for the Board of Directors and Board of Commissioners for 2025, as well as performance-based incentives (tantiem) for the Board of Directors and Board of Commissioners for the 2024 fiscal year.

4. Approval of the appointment of a Public Accountant and/or Public Accounting Firm.

5. Approval of the report on the realization of fund utilization.

6. Approval of the reappointment and/or changes to the composition of the Board of Directors.

7. Approval of the reappointment and/or changes to the composition of the Board of Commissioners

RUPSLB

1. Approval of Amendments to the Company's Articles of Association