1.Date of the shareholders meeting:2026/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Approval
of the proposal for the Company to ratify 2025 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Approved the proposal on the re-appointment of all retiring BOD
and BOC members (Directors, President Director, Commissioners and President
Commissioner) for another 3-year term until the Company's AGMS no later
than 30 June 2029.
6.Important resolutions (5)Any other proposals:
(1) Approved the proposal on the FY2025 bonuses for members of the Board
of Directors.
(2) Approved the proposal on the FY2026 salaries and allowances for
members of the Board of Directors.
(3)Approved the proposal on the FY2026 salaries and allowances for members
of the Board of Commissioners.
(4) Approved the proposal on the appointment of Mr. Santanu Chandra, SE,
Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang and
Partners as Audit Partner and External Auditor for the FY2026 statutory
audit of the Company.
(5) Approved the proposal on the FY2025 Annual Report.
(6) Approved the proposal on the resignation of Mr. Antony and Mr. Wang,
Chao-Lin from their position as President Director and Commissioner
respectively.
7.Any other matters that need to be specified:None