Date

Monday, June 6, 2022

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 2021.
  2. Approval and ratification of the annual account and ratification the Board of Commissioners Oversight Report of the financial year 2021; 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 2021.
  3. Determination on the use of the company profit of the financial year 2021.
  4. Approval of changes in the Board of Directors composition;
  5. Determination of salary, honorarium and/or allowances for Board of Commissioners, authorise Board of Commissioners to determine the salary, honorarium and/or allowances for Board of Directors;
  6. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  7. Approval for Amendment to the company's Articles of Association;
  8. Proceeds usage report from the Bonds Public Offering.
  9. Approval for delegation of authority to Board of Directors in order to transfer assets of the company; or make collateral for the company's assets debt, constitutes more than 50% (fifty per cent) of the total net assets of the company, in 1 (one) or more transactions, either related to each other or independent.

DH/W

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

Rp 3.430

+10 (+0,29%)