Convocation Annual General Meeting of Shareholders PT Steel Pipe Industry of Indonesia Tbk
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The meeting agenda is as follows :
1. Approval on the Annual Report for the fiscal year of 2024 and ratification on the Financial Statement of the Company for the financial year ended on 31 December 2024 and provide full acquittal and discharge (volledig acquit et de charge) to the members of the Board of Directors and Board of Commissioners of the Company for management and supervision performed during the fiscal year of 2024
2. Resolution on the determination of the use of the Company’s net profit for the financial year of 2024;
3. Approval on the appointment of Public Accountant to audit the Financial Statement of the Company for the financial year ended on 31 December 2025 and authorize the Company's Board of Commissioners to determine the amount of the honorarium of the Public Accountant along with other terms of their appointment;
4. Resolution on the determination of the salary, honorarium and allowances and other facilities for the member of the Board of Directors and the Board of Commissioners;
5. Report and accountability for the use of proceeds from the public offering of bonds and sukuk.
6. Approval to guarantee more than 1/2 or the entire wealth of the Company in the context of credit facilities that the Company will obtain from Banks and/or Financial Institutions, including for the issuance of Bonds and/or Sukuk in the Capital Market
