| Date | Jumat, 9 Mei 2025 |
| Place | Ruang Mahogani Hotel Ashley Tanah Abang, Jakarta. Dan diselenggarakan secara elektronik oleh Perseroan dengan menggunakan eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (KSEI). |
| Time | 10:00 WIB |
| Agenda | Annual General Meeting of Shareholders (AGMS) -
Approval of the Annual Report for the fiscal year ending December 31, 2024. -
Ratification of the Annual Financial Statements for the fiscal year ending December 31, 2024, including the Supervisory Report of the Board of Commissioners. -
Determination of the Company's net profit utilization for the fiscal year ending December 31, 2024. -
Setting salaries, honorariums, and allowances for the Board of Commissioners, as well as delegating authority to the Board of Commissioners to determine the salaries and allowances for the Board of Directors in 2025. -
Appointment of a Public Accountant for the fiscal year ending December 31, 2025. Extraordinary General Meeting of Shareholders (EGMS) -
Approval of amendments to the Company's Articles of Association (Expansion of the Company's Objectives and Purposes). |
DH/LM
RALS - PT. Ramayana Lestari Sentosa Tbk
Rp 406
-2 (0%)