Date

Thursday, 5 June 2025

Place

HARRIS Hotel and Conventions Kelapa Gading Ruang Smiley Lantai 5 Jl. Boulevard Barat Raya No.13 Kelapa Gading Timur Jakarta Utara 14240

10:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and Ratification of the Company’s Financial Statements for the financial year ending 31 December 2024, as well as the granting of full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the financial year ending 31 December 2024.

2. Approval of the Use of the Company's Net Profit for the financial year ending 31 December 2024.

3. Approval of the Determination of Salaries, Honoraria, and Other Allowances for the 2025 financial year for members of the Company’s Board of Commissioners, along with the granting of authority and power to the Board of Commissioners to set salaries, honoraria, and other allowances for the Company’s Board of Directors for the 2025 financial year.

4. Approval of the Appointment of a Registered Public Accountant to audit the Company’s Financial Statements for the period ending 31 December 2025, including the determination of the Public Accountant’s honorarium.

5. Approval of Adjustments to the Company's Articles of Association.