The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) as follows:
Day/ Date : Wednesday/ May 7, 2025
Time : 14.20 WIB – 16.05 WIB
Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410
Based on Meeting attached is the summary of the meeting:
- AGMS
- EGMS
