Respectfully,
Referring to the provisions of Article 12 letter a and Article 13 paragraph 1 of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK No.15/POJK.04/2020“), the Company’s Board of Directors hereby conveys the Company’s plan to hold an AGMS which will be held on:
Day/Date     : Wednesday/June 11, 2025;
Time                : 10.00 am to finish;
Place               : PLASA OLEOS, Jalan TB Simatupang KAV 53, Pasar Minggu, Jakarta Selatan, DKI Jakarta, Indonesia
Attachment can be download below
