In 2025, the Company will hold the Extraordinary General Meeting of Shareholders (EGMS) 2025 in accordance with regulatory provisions, with the following stages:
| Date/ Tanggal | Information/ Keterangan |
|---|---|
| 19 Maret 2025 | Submission of EGMS Plan to OJK/ Penyampaian Rencana RUPSLB ke OJK |
| 26 Maret 2025 | EGMS Announcement (company website, idx, easy ksei)/ Pengumuman RUPSLB (web perusahaan, idx, easy ksei) |
| 10 April 2025 | Summons for the EGMS (company website, idx, easy ksei) (contents of the summons consist of date, place, agenda, rules of procedure for the EGMS) when calling for the EGMS material must also be submitted (exposure point)/ Pemanggilan RUPSLB (web perusahaan, idx, easy ksei) (isi pemanggilan terdiri dari tanggal,tempat,mata acara, tata tertib RUPSLB) saat pemanggilan materi RUPSLB juga harus disubmit (Point2 Paparan) |
| 2 Mei 2025 | Implementation of EGMS/ Pelaksanaan RUPSLB |
