Date

  Thursday, April 25, 2024

Location

    Financial Hall, Graha CIMB Niaga, 2nd Floor,
Jend. Sudirman Kav. 58,
Jakarta, 12190

Time

   14:00 (GMT+7)

Agenda

   AGMS:       

  1. Approval and ratification of the Annual Report and Financial Statements for the Financial Year 2023, and granting of full discharge and release of responsibility (acquit et de charge) to the Board of Directors and the Board of Commissioners.  
  2. Approval of the use of the Company's Net Profit for the Financial Year 2023.  
  3. Determination of remuneration for the members of the Board of Directors and the Board of Commissioners.  
  4. Determination of remuneration for the members of the Board of Directors and the Board of Commissioners.  

EGMS: 

  1. Acceptance of the resignation of a member of the Board of Directors and approval of changes to the composition of the Board of Directors.

 (W)

Source:
Source #1 Source #2
SSMS - PT. Sawit Sumbermas Sarana Tbk

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