Date

Wednesday, May 21, 2025

Place

Kantor PT Hartadinata Abadi, Tbk, Jl. Kopo Sayati No. 165, Ds. Sayati, Kec. Margahayu, Kabupaten Bandung, Jawa Barat 40228

Time

10:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company’s Annual Report, including the Company’s Consolidated Financial Statements and the Supervisory Report of the Board of Commissioners for the fiscal year ending December 31, 2024, as well as granting full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the management and supervisory actions taken during the fiscal year ending December 31, 2024
2. Determination of the use of the Company's net profit for the fiscal year ending December 31, 2024.
3. Approval and determination of honorarium and/or remuneration for members of the Board of Directors, as well as the honorarium and/or remuneration for the Board of Commissioners, including bonuses and incentives for the Board of Commissioners, Directors, and Employees.
4. Authorization for the Board of Commissioners to appoint an Independent Public Accounting Firm to audit the Company’s Consolidated Financial Statements for the fiscal year ending December 31, 2025, and other financial periods within the 2025 fiscal year, as well as granting authority to the Board of Commissioners to determine the honorarium for the Public Accountant.

RUPSLB

1. Approval for delegation of authority from the General Meeting of Shareholders (GMS) to the Board of Commissioners to approve transactions that pledge the Company’s assets as debt collateral, either entirely or a significant portion, amounting to more than 50% of the Company’s net assets in one or more transactions, whether related or unrelated. This includes but is not limited to collateral in the form of fixed assets, trade receivables, and inventory, to secure the Company's obligations in obtaining Cash Loan and Non-Cash Loan facilities from banks, financial institutions, or other third parties. These transactions represent asset transfers occurring within the 2025 fiscal year ending December 31, 2025.