20240522_SMII_Laporan Informasi dan Fakta Material_31642152_lamp2.pdf

1. Menyetujui Laporan Tahunan Perseroan Tahun Buku
   2023 yang mencakup:
   a. Mengesahkan Laporan Keuangan Perseroan Tahun
      Buku 2023;
   b. Menyetujui Laporan Tugas Pengawasan Dewan
      Komisaris Perseroan Tahun Buku 2023;
   c. Pemberian pelunasan dan pembebasan sepenuhnya
      (acquit et de charge) kepada seluruh anggota Dewan
      Komisaris dan Direksi Perseroan atas tindakan
      pengawasan dan pengurusan yang telah dijalankan
      selama Tahun Buku 2023 sepanjang tindakan tersebut
      bukan merupakan tindak pidana dan tercermin dalam
      Laporan Tahunan termasuk Laporan Keuangan
      Perseroan.

2. Menyetujui penggunaan laba bersih untuk Tahun Buku
   2023 sebesar Rp2.078.135.528.499 (dua triliun tujuh
   puluh delapan miliar seratus tiga puluh lima juta lima ratus
   dua puluh ribu empat ratus sembilan puluh sembilan
   Rupiah) untuk dialokasikan sebagai:
   a. Cadangan umum 30% (tiga puluh persen) dengan nilai
      pembulatan Rp623.500.000.000 (enam ratus dua puluh
      tiga miliar lima juta Rupiah);
   b. Dividen sebesar 25% (dua puluh lima persen) dari laba
      besih Perseroan tahun 2023 (dua ribu dua puluh tiga)
      dengan nilai pembulatan Rp520.000.000.000 (lima
      ratus dua puluh miliar Rupiah);
   c. Sisanya ditetapkan sebagai laba ditahan.

     Pembayaran dividen agar segera dilakukan sesuai
     dengan ketentuan Peraturan Menteri Keuangan (PMK)
     No. 179/PMK.02/2022 tentang Tata Cara Pengelolaan
     Penerimaan Negara Bukan Pajak dari Kekayaan
     Negara dipisahkan oleh Bendahara Umum Negara.

3. Menetapkan bahwa penetapan keputusan penyesuaian
   gaji/honorium dan tunjangan/fasilitas Direksi dan Dewan
   Komisaris Perseroan Tahun Buku 2024 serta pembayaran
   tantiem berdasarkan kinerja Tahun Buku 2023 akan
   ditetapkan secara terpisah melalui keputusan Pemegang
   Saham yang akan dilakukan secara sirkuler.




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On 2024, 20th May, the Shareholders of PT SMI has agreed
to decide through AGMS PT SMI’s Annual Report in Fiscal
Year 2023 as follows:
1. Approved the Company's Annual Report for Fiscal Year
   2023 which includes:
   a. Ratification of the Company's Financial Report for the
      2023 Fiscal Year;
   b. Approval of the Supervisory Task Report of the
      Company's Board of Commissioners for the Fiscal
      Year 2023;
   c. Full release and discharge (acquit de charge) all
      members of the Board of Commissioners and Board of
      Directors of the Company from supervisory and
      management actions that were carried out in the Fiscal
      Year 2023, as long as said actions were not criminal
      actions, and they were reflected in the Annual Report
      including Company’s Financial Statement.

2. Approved utilization of the Company’s net profit for fiscal
  year 2023 amounting to Rp2,078,135,528,499 (two trillion
  one seventy eight billion one hundred thirty five million
  five hundred twenty eight thousand four hundred and
  ninety nine Rupiah) to be allocated as:
  a. General reserves 30% (thirty percent) with a rounded
      value of Rp623,500,000,000 (six hundred twenty-three
      billion five hundred million Rupiah);
  b. Dividend of 25% (twenty five percent) out of the
      Company's net profit in 2023 (two thousand twenty
      three) with a rounded value of Rp520,000,000,000 (five
      hundred twenty billion Rupiah);
  c. Meanwhile, the remaining 44.97% (forty two point five
      percent) or Rp934.635.528.499 (nine hundred thirty
      five billion six hundred thirty five million five hundred
      twenty eigh thousand four hundred ninety nine Rupiah)
      is set as retained earnings.


     Dividend payments must be made immediately in
     accordance with the provisions Minister of Finance
     Regulation (PMK) No. 179/ PMK.02/2022 concerning
     Procedures for Managing Non-Tax State Revenue from
     State Assets separated by the State General Treasurer.

3. Ratified the stipulation of the resolution concerning
  adjustment of salary/honorarium and benefits/ facilities of
  the Company’s Board of Directors and Board of
  Commissioners for Fiscal Year 2024, as well as tantiem
  payment of the Company’s Board of Directors and Board
  of Commissioners based on performance in fiscal year


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