Date

Thursday, 15 May 2025

Place

Auditorium BMHS-Diagnos Tower, Jalan Teuku Cik Ditiro No.11, Menteng,Jakarta Pusat

Time

09:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company's Annual Report for the 2024 fiscal year, as well as approval and ratification of the Company's Financial Statements, including the Balance Sheet and Profit/Loss Calculation for 2024.
2. Approval of the utilization of the Company's net profit for the 2024 fiscal year.
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year ending December 31, 2025.
4. Authorization for the Board of Commissioners to determine salaries and allowances for members of the Board of Directors and Board of Commissioners for the 2025 fiscal year.