Date

Monday, 19 May 2025

Place

Graha BIP Lantai 11 Jl. Jend. Gatot Subroto Kav. 23, RT.02/RW.02 Kel. Karet Semanggi, Kec. Setiabudi Jakarta Selatan – 12930

Time

14:00 WIB

Agenda

RUPST

1. Approval and ratification of the Company’s Annual Report, including the Financial Statements and the Supervisory Duties Report of the Board of Commissioners, for the financial year ending 31 December 2024, along with the full discharge of responsibility (acquit et de charge) for all members of the Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the 2024 financial year.

2. Approval of the allocation of the Company’s net profit for the financial year ending 31 December 2024.

3. Approval of the determination of salaries and/or honorariums, as well as allowances for the 2025 financial year, including bonuses for the 2024 financial year, for members of the Board of Directors and Board of Commissioners.

4. Approval of the appointment of a Registered Public Accounting Firm (including any Registered Public Accountants affiliated with the firm) to audit the Company’s Financial Statements for the financial year ending 31 December 2025.

5. Presentation of the accountability report on the realisation of funds usage from the Company’s Initial Public Offering (IPO).