Date

Tuesday, June 15, 2020

Venue

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

Time

10:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report of the financial year 2020.
  2. Approval and ratification of the annual account and ratification of the Board of Commissioners Oversight Report of the financial year 2020,  and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  3. Determination and approval on the use of the company net profit of the financial year 2020.
  4. Determination of salary, honorarium and/or allowances of Board of Commissioners, including authorise Board of Commissioners to determine salary, honorarium and/or allowances for Board of Directors.
  5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  6. Proceeds usage report from the Bonds Public Offering.
  7. Approval of delegation of authority to Board of Directors to transfer the company’s assets; or make collateral for the company's assets; constitutes more than 50% (fifty per cent) of the total net assets, in 1 (one) transaction or more, either independent or related to each other.

(W)

Source:
Source #1
SMAR - PT. Sinar Mas Agro Resources and Technology Tbk

Rp 3.950

-30 (-0,76%)