PT Sinar Mas Agro Resources and Technology Tbk : Summary of Minutes of the Annual and Extraordinary General Meeting of Shareholders of PT Sinar Mas Agro Resources and Technology Tbk

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[{"type":"text","content":"\n ANNOUNCEMENT\n \n \n TO THE SHAREHOLDERS\n \n \n THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF\n \n \n PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk (\"Company\")\n \n \n \n The Company's Board of Directors hereby informs the Company's shareholders that the Annual General Meeting of Shareholders (\"AGM\") and the Extraordinary General Meeting of Shareholders (\"EGM\") of the Company had been convened on 22 May 2026 physically at Danamas Room, Sinar Mas Land Plaza, Tower II, 39th Floor, Jalan MH. Thamrin No. 51, Central Jakarta 10350, and electronically through eASY.KSEI platform provided by PT Kustodian Sentral Efek Indonesia (\"KSEI\"), both meetings collectively referred to as the \"Meeting\".\n \n \n The Meeting was attended by the members of the Company's Board of Commissioners and Board of Directors as follows:\n \n \n Rafael B. Concepcion, Jr. as the Vice President Commissioner;\n \n \n Prof. DR. Teddy Pawitra as the Vice President Commissioner/Independent Commissioner;\n \n \n Prof. DR. Susiyati B. Hirawan as the Independent Commissioner;\n \n \n Ardhayadi, S.E., M.A as the Independent Commissioner;\n \n \n Ketut Sanjaya as the Independent Commissioner;\n \n \n Ir. Lukmono Sutarto as the Commissioner;\n \n \n The Biao Leng as the President Director;\n \n \n Jimmy Pramono as the Vice President Director;\n \n \n DR. ING Gianto Widjaja as the Vice President Director;\n \n \n Franciscus Costan as the Director;\n \n \n D. Agus Purnomo as the Director; and\n \n \n Drs. Gatot Eddy Pramono as the Director.\n \n \n The Company has appointed an independent notary, Mrs. Sri Hidianingsih Adi Sugijanto, S.H., to calculate and/or validate the votes in the Meeting.\n AGM\n \n \n The AGM was commenced at 10.18 WIB (ten past eighteen of the Western Indonesian Time) until 11.37 WIB (eleven past thirty seven of the Western Indonesian Time).\n \n \n The AGM was attended by the Company's legitimate shareholders and their proxies totaled 2,848,837,076 (two billion eight hundred and forty eight million eight hundred and thirty seven thousand and seventy six) shares or representing 99.19% (ninety nine point nineteen percent) of the total issued shares of the Company with valid voting rights as per the AGM date amounting to 2,872,193,366 (two billion eight hundred...

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