Date

Wednesday, 7 May 2025

Place

Ruang Jakarta, Graha Indramas Lantai 10, Jalan AIP II KS Tubun Raya No.77, Jakarta 11410

Time

14:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company's Annual Report for the fiscal year ending December 31, 2024, including the report on the Company's activities, the Supervisory Report of the Board of Commissioners, and the Company's Financial Statements for the fiscal year ending December 31, 2024.
2. Approval of the determination of the Company's profit utilization for the fiscal year ending December 31, 2024.
3. Determination of salaries, benefits, and/or honorarium for members of the Board of Commissioners and Board of Directors for 2025–2026.
4. Appointment of an independent public accountant to audit the Company's Financial Statements for the fiscal year ending December 31, 2025, and granting authority to set the honorarium and other conditions related to the appointment of the independent public accountant.

RUPSLB

1. Discussion of the feasibility study as the basis for adding new business activities of the Company and amending Article 3 of the Company's Articles of Association in relation to changes in business activities.
2. Changes to the Company's management structure.
3. Amendments to Article 12 of the Articles of Association regarding the Duties and Authority of the Board of Directors