| Date | Thursday, July 21, 2022 |
| Venue | Topaz Zircon Room, 6th floor, JHL Solitaire Hotel
Gading Serpong West Boulevard Block S No. 5,
Gading Serpong, Tangerang Regency,
Banten 15810 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of dispensation to Board of Directors for the delay of the Annual GMS.
- Approval and ratification of the company's Annual Report and Financial Statements of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the company's profit (loss) of the financial year 2021.
- Appointment of a Public Accountant and/or Public Accounting Firm of the financial year 2022.
- Approval of the actions of Board of Directors in pledging the company's assets for loan application from banks.
- Approval of changes to the Board of Directors composition.
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DH/W
SMKL - PT. Satyamitra Kemas Lestari Tbk
Rp 192
-1 (-1,00%)
