On June 9, 2017, PT Surya Esa Perkasa Tbk (“Company”) held the Annual General Meeting of Shareholders (AGMS) at the Indonesia Stock Exchange Building.
Board of Directors and Board of Commissioners of the Company attending the AGMS, i.e.:
The AGMS is attended by the Company’s Shareholders with ownership of 701,406,610 shares or 63.76% of all issued and fully paid shares in PERSEROAN.
Based on the stipulated AGMS’ Agenda, the decisions given are achieved based on the deliberation to reach consensus in accordance with the approval of all shareholders present at the AGMS as follows:
For the First Agenda:
- To approve the Annual Report of the Company including the report of the Board of Directors of the Company and the report of the Board of Commissioners of the Company for the fiscal year ended on 31 December 2016;
- To approve the financial statements of the Company for the fiscal year ended on 31 December 2016;
- Providing the release and discharge of the full responsibility (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for the actions of the management and supervision made in the fiscal year ending 31 December 2016.
– For the Second Agenda:
To approve the determination of the use of the Company’s Net Income from the fiscal year ending December 31, 2016 which will be used for the Company’s development process, especially related to the development of the Company’s current subsidiaries, therefore the Company hereby decides not to distribute dividends.
– For the Third Agenda:
Appointment of the Independent Public Accountants who are members of Public Accounting Firm Satrio Bing Eny & Partners to audit the Company’s books that ending on 31 December 2017 and grant authority to the Board of Commissioners of the Company to determine the honorarium of the Independent Public Accountant.
– For the Fourth Agenda:
Granting authority and power to the Board of Commissioners to determine salaries and / or honoraria and / or other allowances for members of the Board of Commissioners and members of the Board of Directors of the Company for the fiscal year 2017.
– For the Fifth Agenda:
Approved the reappointment of Mr. Hamid Awaluddin as the President and Independent Commissioner of the Company effective since the closing of AGMS until the closing of the Annual General Meeting of Shareholders in 2022.