Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020“), Direksi Perseroan dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Perseroan (“Rapat“) sebagai berikut:
Rapat Perseroan telah diselenggarakan pada:
Day/Date : Wednesday, May 13, 2026;
Time : 10.27’ BBWI – 11.50’ BBWI;
Tempat : Plaza Oleos, Lantai 2nd , Ruangan Arjuna,
Jl. TB Simatupang No. 53A, Jakarta 12520.
Agenda of the Meeting are as follows:
- Approval and ratification of the Annual Report for the financial year ended December 31, 2025, which consists of: a. Report on the management of the Company by the Board of Directors and the Report on the supervision of the Company by the Board of Commissioners for the financial year ended on December 31, 2025; b. Financial Statements and ratification of the balance sheet as well as the calculation of profit and loss for the financial year ended on December 31, 2025 as well as granting and release and full acquittal (acquit et de charge) to all members of the Board of Directors and members of the Board of Commissioners of the Company for the management and supervision actions they have taken for the financial year ended on December 31, 2025.
- Determination of the Company’s profit and loss for the financial year ended on December 31, 2025.
- Penetapan besarnya gaji dan tunjangan lainnya bagi anggota Direksi dan anggota Dewan Komisaris Perseroan.
- Appointment of Public Accountant who will audit the Company’s financial statements for the financial year ended on December 31, 2026.
- Pertanggungjawaban atas realisasi penggunaan dana hasil Penawaran Umum.
- Approval of the reappointment/change in the composition of the Board of Directors.
- Approval of the reappointment/change in the composition of the Board of Commissioners.
- Renewal of the composition of the Company’s shareholders.
