Date

Thursday, 15 May 2025

Place

Ruang Danamas, Sinar Mas Land Plaza, Menara 2, Lantai 39, Jl. M.H. Thamrin No. 51, Jakarta Pusat 10350

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements for the fiscal year ending December 31, 2024, along with the full discharge and release of responsibility (acquit et de charge) for the Board of Directors and Board of Commissioners regarding their management and supervisory actions during the 2024 fiscal year.
2. Determination of the utilization of the Company's net profit for the fiscal year ending December 31, 2024.
3. Setting of salaries, honorarium, and other allowances for members of the Board of Directors and Board of Commissioners for the 2025 fiscal year.
4. Appointment of an Independent Public Accountant and/or Independent Public Accounting Firm to audit the Company's Annual Consolidated Financial Statements for the 2025 fiscal year.
5. Changes in the composition of the Company's Board of Directors.