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Summary Of Minutes EGMS 9 January 2024

The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Extraordinary General Meeting of Shareholders (“EGMS”) as follows:

Day/ Date : Tuesday/ January 9, 2024
Time : 14.15 WIB – 14.30 WIB
Venue:Jakarta Room, Graha Indramas, 10th floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta 11410
Based on EGMS attached is the summary of the meeting: link

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