| Date | Friday, June 18, 2021 |
| Venue | Wisma ADR, 9th floor Pluit Raya 1 St. No 1, Pluit Penjaringan Jakarta 14440 |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report including the ratification the Board of Commissioners Oversight Report, as well as the ratification of the company's Consolidated Financial Statements of the financial year 2020.
- Approval on the use of the company net profit of the financial year 2020.
- Determination of honoraria or benefits of all Board members in the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
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DH/W
SMSM - PT. Selamat Sempurna Tbk
Rp 1.920
-20 (-1,00%)
