{"id":14715,"date":"2020-06-05T07:05:41","date_gmt":"2020-06-05T07:05:41","guid":{"rendered":"http:\/\/www.sep.co.id\/?p=14715"},"modified":"2021-04-08T03:22:26","modified_gmt":"2021-04-08T03:22:26","slug":"summary-minutes-of-agms-and-egms","status":"publish","type":"post","link":"https:\/\/essa.id\/staging\/en\/summary-minutes-of-agms-and-egms\/","title":{"rendered":"Summary Minutes Of AGMS And EGMS"},"content":{"rendered":"\n

The\nBoard of Directors of PT Surya Esa Perkasa Tbk (hereinafter referred to as \u201cthe<\/strong> Company<\/strong>\u201d), domiciled in South\nJakarta, herewith announces that it has conducted an Annual General Meeting of Shareholders\n(AGMS<\/strong>\u201d) and Extraordinary General Meeting of\nShareholders (\u201cEGMS<\/strong>\u201d) (both reffered as Meeting<\/strong>) on\/at:<\/p>\n\n\n\n
\n Day \/ Date<\/a>\n <\/td>\n :\n <\/td>\n Friday \/5 June 2020<\/strong>\n <\/td><\/tr>
\n Time\n <\/td>\n :\n <\/td>\n 2.30 pm Jakarta time – finished\n <\/strong>\n <\/td><\/tr>
\n Venue\n <\/td>\n :\n <\/td>\n DBS Bank Tower 19 Floor Meeting Room <\/strong>\n Ciputra World 1 Jakarta Jl. Prof. Dr. Satrio Kav.\n 3-5\n Jakarta 12940, Indonesia\n \n  <\/strong>\n <\/td><\/tr><\/tbody><\/table>\n\n\n\n
\n\n\n\n

Meeting Resolutions <\/strong><\/p>\n\n\n\n

AGMS<\/strong><\/p>\n\n\n\n

1st Agenda<\/strong><\/p>\n\n\n\n

  1. Approved and ratified the Company’s Annual Report including the Company’s Board of Directors Report and the Board of Commissioners’ Supervisory Report of the Company for the financial year ended 31 December 2019; <\/li>
  2. Ratified the Company’s Consolidated Financial Statements for the financial year ending December 31, 2019; <\/li>
  3. Granted the full release and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for management and supervision actions that have been carried out in the financial year ended 31 December 2019. <\/li><\/ol>\n\n\n\n

    2nd\nAgenda<\/strong><\/p>\n\n\n\n

    Approved to use the net income\nof the company attributable to the owners of the parent entity for the 2019\nfiscal year of US $ 2,637,947 (two million six hundred thirty seven nine\nhundred forty seven) as follows.<\/p>\n\n\n\n

    1. in order to strengthen the Company’s balance sheet and to ensure payment of obligations in the future, the Company decided not to distribute dividends for the 2019 financial year.<\/li>
    2. In the amount of US $ 471,847 (four hundred seventy-one thousand eight hundred forty-seven) the Company’s Net Profit for fiscal year 2019 will be recorded as retained earnings.<\/li>
    3. The remaining amount of US $ 2,166,100 (two million one hundred sixty six thousand one hundred) will be recorded in the Reserve Fund <\/li><\/ol>\n\n\n\n

      3rd\nAgenda<\/strong><\/p>\n\n\n\n

      Approved the Appointment of a\nPublic Accountant and Public Accounting Firm Gani Sigiro & Handayani – a\nmember of the firm of Grant Thornton International Limited to conduct an audit\nof the Company’s Consolidated Financial Statements for the year ending December\n31, 2020.<\/p>\n\n\n\n

      4th Agenda<\/strong><\/p>\n\n\n\n

      Give authority and power to\nthe Board of Commissioners to determine the salary and \/ or honorarium and \/ or\nother benefits for members of the Board of Commissioners and members of the\nBoard of Directors of the Company for the fiscal year 2020.<\/p>\n\n\n\n

      5th\nAgenda<\/strong><\/p>\n\n\n\n

      1. To approve the resignation of Mr. Garibaldi Thohir as the President Director of the Company and provide full release and discharge (acquit et de charge) for the management actions taken in the Company.<\/li>
      2. Agree to the discharge with respect: