Date

Friday, August 6, 2021

Venue

 PT SLJ Global Tbk RDTX Tower, 19th floor Prof. Dr. Satrio St lot. E IV/6 Mega Kuningan,
Kel. Karet Kuningan, Kec. Setiabudi Jakarta 12940 – Indonesia

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2020 and Ratification of the Financial Statements of the financial year 2020
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

 EGMS

  1. Approval of the adjustment of the Shareholders composition in the company's Articles of Association.
  2. Approval of amendment to provisions in the company's Articles of Association
  3. The transfer of ownership of the company’s business unit, namely the Area of ​​Business Permit for Utilization of Timber Forest Products – Natural Forrest (IUPHHK-HA) PT Sumalindo Lestari Jaya IV to PT Sani Mardani Resources.
  4. The application for approval for the divestment of the company's business unit, namely the Area of ​​Business Permit for Utilization of Timber Forest Products – Natural Forrest (IUPHHK-HA) PT Sumalindo Lestari Jaya V, and subsidiary, namely the Area of Business Permit for Utilization of Timber Forest Products – Natural Forrest (IUPHHK-HA)PT Karya Wijaya Sukses.

DH/W

Source:
Source #1
SULI - PT. SLJ Global Tbk

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