Wisma Indomobil I, Jakarta, Indonesia
Monday, 29 June 2015
Today, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year 2014 in Wisma Indomobil I
AGMOS inter alia resolve as follows:
1. Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2014.
2. Ratification of the annual statement (Consolidated Financial Statements of Income and Loss) for the fiscal year of 2014 and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.
3. The stipulation of net profits usage for fiscal year of 2014 namely as follows:
- Allocate a portion of its net profits as reserve fund in the amount of Rp 500.000.000,- as required in the provisions of Article 70 Paragraph (1) of Law No.40 of 2007 regarding Limited Liability Company;
- The distribution dividends in the amount of Rp 25.085.000.000,- therefore each shareholder shall obtain cash dividends in the amount of Rp 5.8,- each share;
- The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.
4. The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2015, and the determination of the terms of such appointment.
5. The amendment of the Article of Association of the Company in accordance with the new regulation of the Financial Services Authority (OJK).
6. Appointment of the member of the Board of Directors and Board of Commissioners of the Company with composition as follows:
|President Director||:||Jusak Kertowidjojo|
| Non-affiliated Director
|President Commissioner||:||Soebronto Laras|
|Independent Commissioner||:||Tan Lian Soei|