Date

Wednesday, May 28, 2025

Place

Hotel Aryaduta Lippo Village - Boulevard Jenderal Sudirman No. 401, Bencongan, Kelapa Dua, Tangerang, Banten

Electronically

Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”)

14:00 WIB

Agenda

1. Report from the Board of Directors on the Company’s Activities and Financial Administration for the financial year 2024, including the approval and ratification of the Statement of Financial Position (Balance Sheet), Profit and Loss Statement, and Other Comprehensive Income for the financial year 2024.
2. Approval of the Annual Report and the Supervisory Report of the Board of Commissioners, along with the full discharge and release of responsibility ("Acquit et de Charge") to all members of the Board of Directors and Board of Commissioners for their management and supervisory actions undertaken during the financial year.
3. Approval of the allocation of the Company’s net profit for the financial year 2024.
4. Appointment and determination of a Public Accountant and/or Public Accounting Firm, including the determination of honorariums and other requirements in relation to the appointment of a Public Accountant to audit the Company’s Financial Statements for the financial year 2025.
5. Determination and/or appointment of members of the Board of Directors and Board of Commissioners, including Independent Commissioners, as well as the determination of salaries, honorariums, remuneration, and/or other benefits for members of the Board of Directors and Board of Commissioners.
6. Presentation of the report on the realisation of the use of funds from the Limited Public Offering VII (PMHMETD VII) for the period ending 31 December 2024.