Date

Monday, May 8, 2023

Venue

Sari Pacific Jakarta Hotel - Istana Ballroom
M.H. Thamrin St No 6, Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Directors' Annual Report regarding the condition and progress of the Company during the Financial Year 2022. Includes the Report on the Supervisory Board's Oversight Activities during the Financial Year 2022. Approval of the Consolidated Financial Statements for the Financial Year 2022. Approval of the Restatement of the Consolidated Financial Statements for the Financial Year 2021.Release and discharge (volledig acquit et de charge) to the Directors and Commissioners for actions during the Financial Year 2022.
2. Approval of the Annual Report, including the Financial Statements of the Micro and Small Business Funding Program for the Financial Year 2022. Release and discharge (acquit et de charge) to the Directors and Commissioners for management and oversight during the Financial Year 2022. 
3. Determination of Reserves usage to cover corrections' impact on Restated Financial Statements for the Financial Year 2021, presented in the Financial Year 2022. Determination of Company's Net Profit usage, including Dividend distribution for the Financial Year 2022.
4. Determination of Bonuses for the Directors and Commissioners for the Financial Year 2022 and Determination of Compensation for the Directors and Commissioners for the Financial Year 2023.
5. Appointment of Public Accountants to audit the Company's Consolidated Financial Statements for the Financial Year 2023.Audit of Financial Statements of the Micro and Small Business Funding Program for the Financial Year 2023.
6. Ratification of the Minister of State-Owned Enterprises of the Republic of Indonesia Regulations. Special Assignments and Corporate Social and Environmental Responsibility Programs of State-Owned Enterprises. Corporate Governance Guidelines and Significant Corporate Activities of State-Owned Enterprises.Organization and Human Resources of State-Owned Enterprises, along with subsequent amendments. 
7. Announcement of changes to the Management Structure of SMBR.