Date

Tuesday, June 14, 2022

Venue

E-RUPS

Platform eASY.KSEI

Time

10:30 (GMT+7)

Agenda

AGM

1. Approval of the Board of Directors' Annual Report of the financial year 2021.
2. Approval of the Annual Account (Balance Sheet and Income statement) of the financial year 2021; 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.
3. Approval on the use of the company profit of the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Determination of the salaries of the Board of Directors; and Honorarium of Board of Commissioners and the Sharia Supervisory Board in 2022.
6. Proceeds usage report from the Limited Public Offering II (PUT II).
7. Approval of changes in Proceeds usage report from the remaining PUT II.
8. Approval of changes to the company management composition.

EGM

1. Approval to carry out the separation.
2. Approval to the plan of separation.
3. Approval of the deed concept of the separation.
4. Approval of the deed of establishment of a Sharia Commercial Bank as a result of the separation, including the name of the company, paid and issued capital, participation of the company, PT Sinar Mas Multiartha Tbk and PT Asuransi Sinarmas in the capital deposit and the composition of Board of Directors, Board of Commissioners and Sharia Supervisory Board.
5. Approval of the draft amendments to the company's articles of association, namely eliminating the sharia business unit as the company's business activity and eliminating the article related to the Sharia Supervisory Board.
6. Approval of changes to the company management composition.