INTP:IJ Rp. 15,025 altimage 5.07%
01-Dec-2020 16:54
INTP:IJ Rp. 15025 altimage 5.07%
01-Dec-2020 16:54

General Meeting of Shareholders in 2019

Annual GMS:

The Company held the Annual GMS for the financial year 2018 on Tuesday, 21 May 2019 in Melati Room, Wisma Indocement ground floor, Jalan Jenderal Sudirman kav. 70- 71 Jakarta 12910.

The meeting was attended by:

The Meeting was also attended by Shareholders/Shareholders Proxies of 3,285,134,415 shares representing 89.24% votes. Therefore, the GMS quorum provision was fulfilled and the GMS was valid and able to adopt binding resolutions.

The stages for holding the Annual GMS  2019 are as follows:

The Annual GMS was held with five agendas, namely:
1. Approval of the Company’s annual report including a report of the supervisory duties of the Board of Commissioners and the ratification of the Company’s consolidated financial statements for financial year 2018;
2. Determination of the Company’s net profit allocation for the financial year 2018;
3. Appointment of a public accounting firm to audit the Company in financial year 2019;
4. Changes of the Company’s management members;
5. Determination of the remuneration and other allowances for the Board of Directors and honorarium for the Board of Commissioners of the Company.

The results of the decision of the Annual GMS are as follows:

All resolutions of the Annual GMS for financial year 2018 have been realized.

Indocement, a producer of Semen Tiga Roda Cement and Semen Rajawali