Date

Wednesday, 25 June 2025

Place

Grand Surya Hotel Jl. Dhoho No. 95, Kediri, Indonesia

09:00 WIB

Agenda

RUPST

1. Approval of the Company's Annual Report on its business operations for the financial year ending 31 December 2024.

2. Ratification of the Company's Balance Sheet and Profit and Loss Statement for the financial year ending 31 December 2024.

3. Ratification of the Company's Balance Sheet and Profit and Loss Statement for the financial year ending 31 December 2024.

4. Changes to the Company's management structure.

5. Delegation of authority to the Board of Directors meeting to determine the division of duties and responsibilities among its members.

6. Delegation of authority to the Board of Commissioners to establish the amount and types of remuneration for members of the Board of Directors.

7. Determination of salaries and/or allowances for members of the Board of Commissioners.

8. Appointment of a Public Accountant.