Date

 Tuesday, June 6, 2023

Location

 Danamas Room,
Plaza Sinar Mas Land, Tower 2, 39th Floor,
MH. Thamrin No. 51,
Central Jakarta 10350

Time

 14:00 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report for the financial year ending on December 31, 2022.
  2. Approval and ratification of the annual calculations and approval of the supervisory duties report of the Company's Board of Commissioners for the financial year ending on December 31, 2022.
  3. Granting full acquittal and discharge to the Company's Board of Directors for their management actions during the financial year ending on December 31, 2022, and to the Company's Board of Commissioners for their supervisory actions during the financial year ending on December 31, 2022.
  4. Determination and approval of the Company's profit utilization for the financial year ending on December 31, 2022.
  5. Determination of the salaries, honorarium, and/or allowances for the Company's Board of Directors and Board of Commissioners.
  6. Appointment of an Independent Public Accountant to audit the Company's books for the financial year ending on December 31, 2023, and granting the authority to the Company's Board of Directors to determine the remuneration of the Independent Public Accountant and other related appointment conditions.
  7. Approval of changes to the Company's Articles of Association related to the addition of the Indonesian Standard Business Field Classification (KBLI) without changing the Company's main business activities and the announcement of financial reports to comply with the Financial Services Authority Regulation No. 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies.
  8. Report on the utilization of funds from the Company's Public Bond Offering. Approval to grant authority and power to the Company's Board of Directors to transfer the Company's assets or pledge the Company's assets as collateral for debt, exceeding 50% of the Company's net assets in one or more transactions, whether related or not.

 (W)

SMAR - PT. Sinar Mas Agro Resources and Technology Tbk

Rp 3.490

-170 (-5,00%)