events     June 22, 2020

Annual General Meeting of Shareholders (AGMS) of PT SMI’s Annual Report for the 2019 Financial Year

On (19/06) PT SMI held an Annual General Meeting of Shareholders (AGM) of PT SMI’s Annual Report for the 2019 Financial Year at the Directorate General of State Assets, Ministry of Finance.

The AGMS was chaired directly by the Director General of State Assets, Mr. Isa Rachmatarwata as the Shareholders Authority of PT SMI, and was attended by PT SMI’s Board of Commissioners and Directors in person and PT SMI’s Sharia Supervisory Board virtually through video conference.

This AGMS discussed and decided, among other things, the agenda for Approval of PT SMI Annual Report for the 2019 Financial Year and the Determination of the Use of PT SMI Net Profit for the 2019 Financial Year. In addition, the AGMS also presented the Minister of Finance Decree No. 290/KMK.06/2020 dated 17 June 2020 regarding the Dismissal and Appointment of Members of the Sharia Supervisory Board of PT SMI.

PT SMI is determined to always and always strive to improve its performance to provide the benefits of optimal infrastructure development for the people of Indonesia while still paying attention to the principles of Good Corporate Governance.

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