| Date | Wednesday, June 9, 2021 |
| Venue | The Function Room floor 3A - North Tower Sampoerna Strategic Square Jend. Sudirman St lot. 45 Jakarta 12930 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and ratification of the company's Financial Statements of the of the financial year 2020
- Approval of determination on the use of the company net profit of the financial year 2020.
- Approval of the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021
- Approval of the determination of remuneration package for Board of Directors and the Board of Commissioners of the financial year 2021.
- Approval of amendments to certain provisions in the company’s Articles of Association.
- Proceeds usage report from the Public Offering of Bonds and Sukuk Ijarah
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DH/W
SGRO - PT. Sampoerna Agro Tbk
Rp 1.990
+20 (+1,00%)
