General Meeting of Shareholders
The Annual General Meeting of Shareholders (AGM) was held on June 23rd, 2016 in Panin Bank Building, 4th Floor, Senayan, Jakarta. The AGM conducted the following business, among others:
- Approved the Company’s annual report for year 2015 and endorsed the annual financial statements for the fiscal year 2015.
- Approved Rp.3,000,000,000,- (three billion rupiah) as a reserve fund and the net profit of Rp.190,750,252,000, – (one hundred ninety billion seven hundred and fifty million two hundred and fifty two thousand rupiah) was to be used for investment purposes and recorded as retained earnings.
- Determined the honorarium of the Company’s Board of Commissioners for the 2016 financial year amounting to Rp. 600.000.000, – (six hundred million).
- Authorized the Board of Commissioners to determine the salaries and allowances of the members of the Board of Directors and.
- Authorized the Board of Directors to appoint a Public Accountant to audit the Company’s financial statements for the fiscal year ended 31 December 2016.
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