Date

Thursday, June 2, 2016

Venue

Kirana Room, Hotel Le Grandeur, 2nd Floor
Jl. Mangga Dua Raya
Jakarta 10730

Time

10:00 (GMT+7)

Agenda

AGM:

  1. Approval on the Annual Reports of the Board of Directors of the Company for fiscal year ended on 31 December 2015.
  2. Approval and ratification of the Company’s Annual Account for fiscal year ended on 31 December 2015 and grant the full acquittal of responsibility (acquit et de charge) to the Board of Directors and the Board of Commissioners of the Company over any management and supervision conducted by them during the fiscal year ended on 31 December 2015.
  3. Enactment and approval on the Company’s profits appropriation for the fiscal year ended on 31 December 2015.
  4. Appointment of the Independent Public Accountant to audit the Company’s financial books for the fiscal year ended on 31 December 2016 and to grant the authority to the Board of Directors of the Company, to determine the honorarium for such Independent Public Accountant and other requirements of the appointment therefor.

EGM:

  1. Approval on the granting of power and authorities to the Board of Directors of the Company in the framework to assign the Company’s
    assets or to encumber it for the Company’s liabilities, constituting more than 50% (fifty percent) of the Company’s net assets in 1 (one)
    or more transactions, either in relation to one another or not.

SMAR - PT. Sinar Mas Agro Resources and Technology Tbk

Rp 3.950

-30 (-0,76%)