| Date | Friday, April 8, 2022 |
| Venue | Priority Sky Ballroom 2-3
Aston Priority Simatupang Hotel
LetJend. T.B. Simatupang St Lot. 9 Kebagusan,
South Jakarta 12520, Indonesia |
| Time | 09:00 (GMT+7) |
| Link to the Meeting | KSEI Virtual General Meeting (eASY.KSEI) at https://access.ksei.co.id/ |
| Agenda | - Approval of the company's Annual Report and ratification of the company's Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accounting Firm as an Independent Auditor to audit the company's Financial Report of the financial year 2022.
- Approval of the delegation of authority to Board of Commissioners to determine the financial year 2021 bonuses and remuneration (salaries, facilities and allowances) for the Board of Directors in the financial year 2022.
- Approval to determine tantiem of the financial year 2021 and remuneration (salary/honorarium, facilities and allowances) for the Board of Commissioners in the financial year 2022.
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DH/W
SMCB - PT. Solusi Bangun Indonesia Tbk
Rp 730
-10 (-1,00%)
