ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PT INDOMOBIL MULTI JASA Tbk IN FISCAL YEAR OF 2017
Indomobil Tower, Jakarta, Indonesia
Thursday, 28 June 2018
PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year of 2017.
- Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2017.
- Ratification of the annual statement of the Company and Subsidiary (Consolidated Statements of Financial Position, Financial Statements of Income and other Comprehensive Income Consolidation) for the fiscal year of 2017 and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.
- The stipulation of net profits usage for fiscal year of 2017 namely as follows:
- Allocate a portion of its net profits as reserve fund in the amount of Rp 100.000.000 (one hundred million Rupiah) 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 6.020.400.000,- (six billions and twenty millions four hundred thousands Rupiah) divided to 5.017.000.000 shares
- The payment of dividens will be made by being credited to The Securities Company or Depository Central at PT Kustodian Sentral Efek Indonesia.
- The remaining net profits of the Company for the financial year ended on 31 December 2017 after deducted by reserve fund in the amount of Rp 100.000.000 (one hundred million Rupiah) will be used as additional working capital of the Company.
- The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.
- The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2018, and the determination of the terms of such appointment.
- Approval of the capital increase of Company through Pre-emptive Rights (HMETD).
- Approve to reappoint the member of the Board of Directors and Board of Commissioners of the Company.
Ki-Ka : Toshiro Mizutani (Direktur Tidak Terafiliasi), Josef Utamin (Komisaris), Gunawan Effendi (Wakil Direktur Utama), Jusak Kertowidjojo (Direktur Utama), Tan Lian Soei (Komisaris Independen), Soebronto Laras (Komisaris Utama), Andrew Nasuri (Direktur)
Pelaksanaan Rapat Umum Pemegang Saham PT Indomobil Multi Jasa,Tbk