Date

Thursday, 22 Mei 2025

Place

Ruang Udaya, Graha Elnusa Lt 1 Jl TB Simatupang Kav 1B, Jakarta Selatan

Time

13:30 WIB

Agenda

RUPST

1. Approval of the 2024 Annual Report, including the Supervisory Report of the Board of Commissioners and the 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 2024 fiscal year.
3. Determination of the 2024 tantiem (bonus) and 2025 remuneration for members of the Board of Directors and Board of Commissioners.
4. Appointment of a Public Accountant to audit the Company's Annual Financial Statements for the 2025 fiscal year.