Date

Monday, May 26, 2025

Place

Grand Jati Junction Lantai 26 Jl. Perintis Kemerdekaan No.3A, Perintis, Medan Timur, Medan 20239

10:00 WIB

Agenda

1. Approval of the Annual Report, Ratification of the Financial Statements, and Full Discharge of Responsibility (“Acquit et Decharge”) for the financial year ending 31 December 2024.

2. Appointment of a Public Accountant to audit the Company’s Financial Statements for the 2025 financial year, along with the delegation of authority to determine the accountant’s honorarium and other requirements.

3. Granting of authority to the Board of Commissioners to set the honorarium for members of the Board of Commissioners and establish the salaries of the Board of Directors.