Date

Tuesday, June 14, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and the Board of Commissioners Oversight Report; ratification of the Financial Statements of the financial year 202; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
2. Approval on the use of the company net profit of the financial year 2021.
3. Approval of the remuneration of Board of Commissioners and Directors in 2022.
4. Election of an Independent Public Accountant, Mirawati Sensi Idris, to audit the company's books for the financial year 2022, and authorize Board of Directors to determine the honorarium for the Independent Public Accountant and other requirements;approval to delegate the Board of Commissioners to elect another Public Accountant Firm registered at the Financial Services Authority based on the recommendation of the Audit committee for one reason or another, when the Public Accounting Firm above is unable to carry out.
5. Proceeds usage report from the Public Offering of Shelf Registration Bonds II Sinar Mas Multiartha Phase I of 2021

EGMS

1. Approval of changes to the Board members composition.
2. Report on changes in the Audit Committee composition.