In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company (“POJK 15/2020“), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company’s Annual General Meeting of Shareholders (“Meeting“) as follows:
The Meeting of the Company has been held on:
Day/Date        : Wednesday, June 11, 2025;
Time              : 10.40’ BBWI – 11.40’ BBWI;
Place             : Plaza Oleos, 2nd Floor, Arjuna Room,
Jl. TB Simatupang No. 53A, Jakarta 12520.
