| Date | Agenda |
|---|---|
| 2026-02-14 | Quarterly Results |
| 2025-11-11 | Quarterly Results |
| 2025-09-02 | Others |
| 2025-08-14 | Quarterly Results |
| 2025-02-07 | Quarterly Results |

| Name | Position |
|---|---|
| Candra Winto Salim | Non Executive Director |
| Arudji Kiswanto | Non Executive Independent Director |