| 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 - Approval of the company's Annual Report of the financial year 2020 and Ratification of the Financial Statements of the financial year 2020
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
EGMS - Approval of the adjustment of the Shareholders composition in the company's Articles of Association.
- Approval of amendment to provisions in the company's Articles of Association
- 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.
- 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.
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DH/W
SULI - PT. SLJ Global Tbk
Rp 87
+1 (+1,00%)
