PT Sinar Mas Agro Resources and Technology Tbk said its shareholders endorsed all key proposals at the 22 May 2026 annual and extraordinary meetings.

The AGM approved the 2025 audited accounts, granted full discharge to the board, and authorised a cash dividend of about 0.02 Singapore dollars a share, equivalent to roughly 70.5 million Singapore dollars in total. The remaining profit—about 1.7 billion Singapore dollars—was retained. Shareholders recorded on 8 Jun 2026 will receive payment on 18 Jun 2026.

Investors also authorised the majority shareholder to set 2026 compensation for commissioners, and empowered the board of commissioners to decide 2026 remuneration for directors. The board was further mandated to appoint an external auditor for fiscal 2026.

At the EGM, investors granted the board authority to dispose of or pledge assets exceeding 50 % of net assets and approved the merger of PT Perusahaan Perkebunan Panigoran into the company. All assets and liabilities of Panigoran will transfer to PT Sinar Mas Agro Resources and Technology Tbk on the merger’s effective date.

The meetings were attended by holders of about 99 % of the company’s 2.87 billion outstanding shares, and all resolutions passed with overwhelming majorities.