Other
Annual General Meeting of Shareholders
Annual General Meeting of Shareholders (“AGMS”) was held at Catur Dharma Hall, Menara Astra 5th floor, Jakarta. The AGMS was attended by members of the Board of Commissioners, Board of Directors, Shareholders, and Guests. The minutes of the AGMS have been published on the e-RUPS provider’s website, the Indonesia Stock Exchange’s website, and the Company’s website.
Cyber Security Training
On June 4, 2024, the Company held a Cybersecurity Training session at the Head Office. The event was attended by the Board of Directors, Division Heads, Department Heads, and Section Heads from both the Head Office and Branch Offices, with a total of 100 participants. This training is organized by PT Sarana Mutu Edukasi Indonesia (SMEI). The training featured a presentation by Ardi Sutedja K., Chairman of the Indonesia Cyber Security Forum (ICSF). The session aimed to raise employees’ awareness of cyber threats, provide insights on protecting the company’s critical information, and instill a sense of responsibility in maintaining the company’s digital security.
National Gathering 2024 Steady Go
Held at Marriott Yogyakarta, National Gathering 2024 titled Steady Go took place on April 24–26, 2024, and was attended by 200 showroom owners from across Indonesia. The event featured program presentations, award ceremonies, dinner, and entertainment. On the second day, participants engaged in various team-building activities. This event served as a valuable opportunity to strengthen synergy between showroom owners and Company.
Rapat Umum Pemegang Saham Luar Biasa
Extraordinary General Meeting of Shareholders (“EGMS”) was held at Catur Dharma Hall, Menara Astra 5th floor, Jakarta. The EGMS was attended by members of the Board of Commissioners, Board of Directors, and Shareholders. The minutes of the EGMS have been published on the e-RUPS provider’s website, the Indonesia Stock Exchange’s website, and the Company’s website.
Discover Beijing & Shanghai 2024
On March 1–8, 2024, the Company organized a reward tour titled Discover Beijing & Shanghai 2024, attended by 43 showroom owners. The agenda included sightseeing in the two major Cities in China. The program aimed to strengthen the relationship with showroom owners and to enhance their contribution and competitiveness in the market.