Results of the Annual General Meeting of Shareholders of PT Adiwarna Anugerah Abadi Tbk Fiscal Year 2024

PT Adiwarna Anugerah Abadi Tbk (NAIK) Holds Annual AGMS 2024: Ratification of Financial Statements, Dividends, and Growth Strategy

PT Adiwarna Anugerah Abadi Tbk (with stock code NAIK) has successfully held Annual General Meeting of Shareholders (AGM) for Financial Year 2024. This important event was held on Tuesday, April 15, 2025, at the Garnet Emerald Meeting Room, Royal Palm Hotel & Conference Center, Cengkareng, West Jakarta. The AGM was attended by Board of Commissioners and Board of Directors NAIKincluding President Commissioner Anwar Effendy, Independent Commissioner Ir. Wahyu Gumelar, President Director Johannes, Finance Director Yana Maryanah, Operations Director Welly Hermawan, and Marketing Director Marcus Nugraha.

Main Agenda of AGMS NAIK 2025

RUPS PT Adiwarna Anugerah Abadi Tbk NAIK

The main agenda in AGM NAIK this time included several important decisions, among others:

  • Ratification of the 2024 Annual Report PT Adiwarna Anugerah Abadi Tbk
  • Approval of Management Progress Report company
  • Endorsement Financial Report 2024 and calculation profit and loss ending December 31, 2024
  • Determination mandatory Reserve fund company
  • Decision on Cash Dividend Payment to shareholders
  • Determination of amount salary and benefits for the Board of Commissioners and Directors
  • Appointment of Public Accountant Firm who will audit the Company's financial statements for the financial year 2025

Accountability for the realization of the use of proceeds from the Public Offering.

Significant Achievements by 2024

In the report submitted, NAIK recorded significant achievements with revenue of Rp 207.168 billion along year 2024. Revenue growth this achieved 66,45% compared to the previous year, showing operational efficiency and increased service demand PT Adiwarna Anugerah Abadi Tbk.

Company Optimism and Prospects The Company has optimism strong desire to continue performance growth on an ongoing basis. This belief is supported by stable economic conditions, government policies that are accommodating to investment, and sector of the Company's business activities which is promising.

President Director's Remarks

RUPS PT Adiwarna Anugerah Abadi Tbk NAIK

President Director of NAIK, Mr. Johannes, said appreciation to the shareholders top trust and support that has been given. He also emphasized company commitment to continue strengthening business fundamentals and increase long-term value for all stakeholders.

Good Corporate Governance and Sustainable Growth

AGM NAIK 2025 this reflects transparency and accountability PT Adiwarna Anugerah Abadi Tbk as public company in running good corporate governance (GCG). Going forward, the company will continue to business transformation initiatives to strengthening competitiveness and encourage sustainable growth

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