ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PT INDOMOBIL MULTI JASA Tbk IN FISCAL YEAR OF 2016
On 16 June 2017, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year of 2016 in Wisma Indomobil I
AGMOS decided:
- Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2016.
- 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 2016 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 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 2017, and the determination of the terms of such appointment.
- Approval of the capital increase of Company through Pre-emptive Rights (HMETD)
In 2016, the revenue of the Company increased by 14.76% to became Rp 2.5 trillion, sourced from the financial services segment and vehicle lease and its related business which increased by 15% and 14%, respectively. The year profit of the Company also increased by 69.66% to became Rp 139 billion in 2016.
The asset of the Company increased by 11.98%, amounting to Rp 11.1 trillion in 2015 to became Rp 12.5 trillion in 2016. The asset growth was mainly due to the increased of volume of financing receivables in the financing services segment and the increase in total fixed assets at segment rental of vehicles and its related businesses throughout the year 2016.
Left to Right: Toshiro Mizutani (Unaffiliated Director), Gunawan Effendi (Vice President Director), Jusak Kertowidjojo (President Director), Tan Lian Soei (Independent Commissioner), Soebronto Laras ( President Commissioner), Andrew Nasuri (Director)
The General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk
