PT Summarecon Agung Tbk

Ticker: SMRA
Meeting date: 11/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Annual Report, Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Vote rationale: The external auditor should act in an independent manner. We will consider the auditor’s independence and any concerns about the accounts or audit procedures. Excessive non-audit-related fees represent a potential conflict of interest and should be avoided. Global Voting Guidelines For Against
4 Approve Remuneration of Directors and Commissioners For For
5 Amend Article 3 of the Company's Articles of Association Regarding the Company's Purpose and Objectives and Business Activities Vote rationale: The right to vote on fundamental changes affecting the company is a basic right of shareholders. This includes the right to approve changes to the company’s governing documents. Global Voting Guidelines For Against
6 Approve Pledging of Assets for Debt For For
7 Approve Report on the Use of Proceeds from the Public Offering of Continuous Bond IV Summarecon Agung Tranche II Year 2024 For For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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