Friday, 27 June 2014
Today, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year 2013 in Wisma Indomobil I
AGMOS inter alia resolve as follows:
1. Appointment of the member of the Board of Directors and Board of Commissioners of the Company with composition as follows:
|President Director||:||Jusak Kertowidjojo|
|Vice President Director||:||Jacobus Irawan|
|President Commissioner||:||Soebronto Laras|
|Independent Commissioner||:||Tan Lian Soei|
2. Approval of the Annual Report of the Board of Directors regarding the condition and operation of the Company for the fiscal year of 2013 and ratification of the annual statement (Consolidated Financial Statements of Income and Loss) for the fiscal year of 2013 which has been audited by KAP Purwantono, Suherman & Surja in accordance with its report dated 10 February 2014 with unqualified opinion 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 2013 namely as follows:
- Allocate a portion of its net profits as reserve fund in the amount of Rp 5.000.000.000,- 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 310.000.000,- therefore each shareholder shall obtain cash dividends in the amount of Rp 5.6,- each share;
4. The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.
5. To approve delegation of authority to the Board of Commissioners of the Company to:
- Appoint the Public Accountant Office to audit the books of the Company for the fiscal year 2014 and the determination of the terms of such appointment.
- To determine the amount of honorarium for the Public Accountant Office.