Date

Tuesday, 17 June 2025

Place

Hybrid (Jl. Puri Kencana no 1, Jakarta Barat dan Online)

Meeting Link

https://akses.ksei.co.id/

10:00 WIB

Agenda

RUPST

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements for the financial year ending 31 December 2024.

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

3. Appointment of a Public Accountant and Public Accounting Firm for the 2025 financial year, along with the determination of honorarium and other conditions related to the appointment.

4. Establishment of remuneration for members of the Board of Directors and the Board of Commissioners.

5. Approval of changes to the Company's management structure.