Wisma Indomobil I, Jakarta, Indonesia
Friday, 24 June 2016
Today, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year of 2015 in Wisma Indomobil I
AGMOS inter alia resolves as follows:
1. Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2015.
2. Ratification of the annual statement (Consolidated Financial Statements of Income and Loss) for the fiscal year of 2015 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 2015 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 Company does not distribute dividends;
- The remaining net profits of the Company for the financial year ended on 31 December 2015 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
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. The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2016, and the determination of the terms of such appointment.
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 |
|
Vice President Director |
: |
Gunawan |
|
Director |
: |
Andrew Nasuri |
|
Non-affiliated Director |
: |
Toshiro Mizutani |
|
President Commissioner |
: |
Soebronto Laras |
|
Commissioner |
: |
Josef Utamin |
|
Independent Commissioner |
: |
Tan Lian Soei |
