Date

Thursday, 8 May 2025

Place

BFI Tower Sunburst CBD Lot. 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City – Tangerang Selatan 15322

Time

14:00 WIB

Agenda

RUPST

1. Company Annual Report for the fiscal year ending December 31, 2024, including the Supervisory Report and Duties of the Board of Commissioners for the same fiscal year; and ratification of the Company’s Financial Statements for the fiscal year ending December 31, 2024.
2. Determination of the utilization of the Company's net profit for the fiscal year ending December 31, 2024.
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the 2025 fiscal year.
4. Granting authority and power to the Board of Commissioners to act on behalf of the General Meeting of Shareholders (GMS) in determining the division of duties and authority of the Board of Directors, as well as setting remuneration for members of the Board of Directors and Board of Commissioners.
5. Report on the realization of the utilization of funds from the Company’s public offering.

RUPSLB

1. Approval to transfer Company assets and/or pledge Company assets as debt collateral, which constitute more than 50% of the Company's net assets, in one or more transactions, whether related or unrelated, occurring within one fiscal year or more. This includes the issuance of bonds and Medium-Term Notes (MTN), financial cooperation with banks or non-bank institutions, securitization, and obtaining loans from various funding sources as part of the Company's normal business operations, including the Continuous Public Offering of Sustainable Bonds for the 2025 fiscal year.
2. Changes to the composition of the Company's management.
3. Approval of amendments to the Company's Articles of Association.