GMS Agenda Materials
- Approval of the Annual Report and Ratification of the Annual Calculations for the 2023 Financial Year (“LPT”) including the Report on the Implementation of the Board of Commissioners’ Supervisory Duties during the 2023 Financial Year as well as the Granting of Full Repayment and Release of Responsibility (Volledig Acquit Et De Charge) to the Directors and the Board of Commissioners for Actions Management and Supervision that have been carried out during the 2023 financial year.
- Determination of the Use of Net Profit for the 2023 Financial Year.
- Approval of Tantiem for the 2023 Financial Year and Income for the 2024 Financial Year for the Directors and Board of Commissioners, as well as Employee Bonuses for the 2023 Financial Year.
- Determination of a Public Accounting Firm to Audit Financial Reports for Financial Year 2024.
Summary Document of GMS Minutes
Agenda 1
- The GMS approves and accepts the Annual Report regarding the Condition and Operation of the Company for the 2023 Financial Year which consists of Financial Reports, Performance Evaluation Reports and Compliance Reports.
- The GMS approved and accepted the Report on the Implementation of the Board of Commissioners’ Supervisory Duties for the 2023 Financial Year.
- The GMS ratified the Company’s Financial Report for the 2023 Fiscal Year which contains the Consolidated Financial Position Report, Consolidated Statement of Profit and Loss and Other Comprehensive Income, Consolidated Cash Flow Statement and Consolidated Statement of Changes in Equity along with explanations which have been audited by the Tanudiredja, Wibisana, Rintis & Public Accounting Firm Partner with the opinion “Fair in all material respects” as referred to in his report No. 00578/2.1025/AU.1/02/0241-4/1/IV/2024 dated 05 April 2024.
- The GMS grants complete exemption (Volledig Acquit Et De Charge) to the Company’s Directors and Board of Commissioners for management and supervision in accordance with the responsibilities and actions in their respective fields that have been carried out during the 2023 Financial Year, as long as these actions do not conflict with applicable laws and regulations and contained in the Financial Report which has been audited by the Tanudiredja, Wibisana, Rintis & Rekan Public Accounting Firm.
- The ratification and release of responsibility does not relieve the Directors and/or Board of Commissioners of legal responsibility if the Report disclosed is proven to violate applicable legal provisions and procedures and/or it is later proven that there were deviant and illegal actions. /or be detrimental to the Company.
Agenda 2
The GMS authorizes the majority of Shareholders to determine the Use of Net Profit for the 2023 Financial Year.
Agenda 3
The GMS gives power to the Majority Shareholders to determine bonuses for the 2023 financial year and income for the 2024 financial year for the Directors and Board of Commissioners as well as bonuses for employees for the 2023 financial year.
Agenda 4
The GMS authorizes the majority of Shareholders to appoint a Public Accounting Firm as an auditor who will audit the Company’s Financial Report, Performance Evaluation Report and Compliance Report for the 2024 Financial Year.
GMS Agenda Materials
- Approval and Ratification of the Company’s Annual Report (“LPT”) for the 2022 Fiscal Year including the Report on the Implementation of Supervision of the Board of Commissioners for the 2022 Fiscal Year as well as the Granting of Full Release of Responsibility (Volledig Acquit Et De Charge) to the Directors and Board of Commissioners for the Management and Supervision that has been carried out during the 2022 Financial Year.
- Determination of the Use of Net Profit for the 2022 Financial Year.
- Determination of bonus for financial year 2022 and remuneration for financial year 2023 for directors and commissioners, as well as bonuses for employees for financial year 2022.
- Determination of a Public Accounting Firm to Audit Company Reports for the 2023 Financial Year.
GMS Minutes Summary Document
Agenda 1
- The GMS approves and accepts the Annual Report regarding the Condition and Operation of the Company during the 2022 Financial Year which consists of Financial Reports, Performance Evaluation Reports and Compliance Reports.
- The GMS approved and accepted the Report on the Implementation of the Board of Commissioners’ Supervisory Duties during the 2022 Financial Year.
- The GMS ratified the Company’s Financial Report for the 2022 Fiscal Year which contains the Consolidated Financial Position Report, Consolidated Statement of Profit and Loss and Other Comprehensive Income, Consolidated Cash Flow Statement and Consolidated Statement of Changes in Equity along with explanations which have been audited by the Public Accounting Firm Tanudiredja, Wibisana, Rintis & Partner with the opinion “Fair in all material respects” as referred to in his report No. 00563/2.1025/AU.1/02/0241-3/1/IV/2023 dated 04 April 2023.
- The GMS grants complete exemption (Volledig Acquit Et De Charge) to the Company’s Directors and Board of Commissioners for management and supervision in accordance with the responsibilities and actions in their respective fields that have been carried out during the 2022 Financial Year, as long as these actions do not conflict with applicable laws and regulations and are contained in the Financial Report which has been audited by the Tanudiredja, Wibisana, Rintis & Partners Public Accounting Firm.
- The ratification and release of responsibility does not release legal responsibility for the Board of Directors and/or Board of Commissioners if the Report disclosed is proven to violate applicable legal provisions and procedures and/or it is later proven that there were actions that were deviant and/or detrimental to the Company.
Agenda 2
The GMS gives power to the majority Shareholders to determine the Use of Net Profit for the 2022 Financial Year.
Agenda 3
The GMS gives power to the majority Shareholders to determine Tantiem for the 2022 Financial Year and Remuneration for the 2023 Financial Year for the Directors and Board of Commissioners as well as Bonuses for employees for the 2022 Financial Year.
Agenda 4
The GMS determined that the Public Accounting Firm that Audited the Company’s Report for the 2023 Fiscal Year was the same as the Public Accounting Firm that Audited the PT PLN (Persero) Report for the 2023 Fiscal Year.
GMS Agenda Materials
- Approval and Ratification of the Company’s Annual Report (“LPT”) for the 2021 Financial Year including the Report on the Implementation of Supervision of the Board of Commissioners for the 2021 Financial Year as well as the Granting of Complete Release of Responsibility (Volledig Acquit Et De Charge) to the Directors and Board of Commissioners for the Management and Supervision that has been carried out during the 2021 Financial Year.
- Determination of the Use of Net Profit for the 2021 Financial Year.
- Determination of bonuses for the 2021 financial year and remuneration for the 2022 financial year for directors and commissioners, as well as bonuses for employees for the 2021 financial year.
- Determination of a Public Accounting Firm to Audit Company Reports for the 2022 Financial Year.
GMS Minutes Summary Document
Agenda 1
- The GMS approves and accepts the Annual Report regarding the Condition and Operation of the Company during the 2021 Financial Year which consists of Financial Reports, Performance Evaluation Reports and Compliance Reports.
- The GMS approved and accepted the Report on the Implementation of the Board of Commissioners’ Supervisory Duties during the 2021 Financial Year.
- The GMS ratified the Company’s Financial Report for the 2021 Fiscal Year which contains the Consolidated Financial Position Report, Consolidated Statement of Profit and Loss and Other Comprehensive Income, Consolidated Cash Flow Statement and Consolidated Statement of Changes in Equity along with explanations which have been audited by the Public Accounting Firm Tanudiredja, Wibisana, Rintis & Partner with the opinion “Fair in all material respects” as referred to in his report No. 00488/2.1025/AU.1/02/0241-2/0/III/2022 dated 31 March 2022.
- The GMS grants full exemption (Volledig Acquit Et De Charge) to the Company’s Directors and Board of Commissioners for management and supervision in accordance with the responsibilities and actions in their respective fields that have been carried out during the 2021 Financial Year, as long as these actions do not conflict with applicable laws and regulations as well as contained in the Financial Report which has been audited by the Tanudiredja, Wibisana, Rintis & Partners Public Accounting Firm.
This ratification and release of responsibility does not relieve legal responsibility for the Directors and/or Board of Commissioners if the Report disclosed is proven to violate applicable legal provisions and procedures and/or it is later proven that there were actions that were deviant and/or detrimental to the Company.
Agenda 2
The GMS gives power to the majority Shareholders to determine the Use of Net Profit for the 2021 Financial Year.
Agenda 3
The GMS authorizes the majority of Shareholders to determine Tantiem for the 2021 Financial Year and Remuneration for the 2022 Financial Year for the Directors and Board of Commissioners as well as bonuses for employees for the 2021 Financial Year.
Agenda 4
The GMS authorizes the majority of Shareholders to determine the appointment of a Public Accounting Firm as an auditor who will audit the Company’s Financial Report, Performance Evaluation Report and Compliance Report for the 2022 Financial Year.
GMS Agenda Materials
- Approval and Ratification of the Company’s Annual Report for the 2020 Fiscal Year including the Report on the Implementation of Supervision of the Board of Commissioners for the 2020 Fiscal Year as well as the Granting of Complete Release of Responsibility (Volledig Acquit Et De Charge) to the Directors and Board of Commissioners for the Management and Supervision that has been carried out during the 2020 Fiscal Year.
- Determination of the Use of Net Profit for the 2020 Financial Year.
- Determination of bonuses for the 2020 financial year and remuneration for the 2021 financial year for directors and commissioners, as well as bonuses for employees for the 2020 financial year.
- Determination of a Public Accounting Firm to Audit the Company’s Report for the 2021 Financial Year.
GMS Minutes Summary Document
Agenda 1
- The GMS approves and accepts the Annual Report regarding the Condition and Operation of the Company during the 2020 Financial Year which consists of Financial Reports, Performance Evaluation Reports and Compliance Reports.\
- The GMS approved and accepted the Report on the Implementation of the Board of Commissioners’ Supervisory Duties during the 2020 Financial Year.
- The GMS ratified the Company’s Financial Report for the 2020 Fiscal Year which contains the Consolidated Financial Position Report, Consolidated Statement of Profit and Loss and Other Comprehensive Income, Consolidated Cash Flow Statement and Consolidated Statement of Changes in Equity along with explanations which have been audited by the Tanudiredja, Wibisana, Rintis & Public Accounting Firm Partner with the opinion “Fair in all material respects” as referred to in his report No. 0091712.1025/AU.1/02/0241-1/1/V/2021 dated 20 May 2021.
- The GMS grants full exemption (Volledig Acquit Et De Charge) to the Company’s Directors and Board of Commissioners for management and supervision in accordance with the responsibilities and actions in their respective fields that have been carried out during the 2020 Financial Year, as long as these actions do not conflict with applicable laws and regulations as well as contained in the Financial Report which has been audited by the Tanudiredja, Wibisana, Rintis & Partners Public Accounting Firm.
This ratification and release of responsibility does not relieve legal responsibility for the Directors and/or Board of Commissioners if the Report disclosed is proven to violate applicable legal provisions and procedures and/or it is later proven that there were actions that were deviant and/or detrimental to the Company.
Agenda 2
The GMS gives power to the majority Shareholders to determine the Use of Net Profit for the 2020 Financial Year.
Agenda 3
The GMS authorizes the majority of Shareholders to determine Tantiem for the 2020 Financial Year and Remuneration for the 2021 Financial Year for the Directors and Board of Commissioners as well as bonuses for employees for the 2020 Financial Year.
Agenda 4
The GMS authorizes the majority of Shareholders to appoint a Public Accounting Firm as an auditor who will audit the Company’s Financial Report, Performance Evaluation Report and Compliance Report for the 2021 Financial Year.
GMS Agenda Materials
- Approval and Ratification of the Company’s Annual Report for the 2019 Fiscal Year including the Report on the Implementation of Supervision of the Board of Commissioners for the 2019 Fiscal Year as well as the Granting of Complete Release of Responsibility (Volledig Acquit Et De Charge) to the Directors and Board of Commissioners for the Management and Supervision carried out during the 2019 Fiscal Year
- Determination of the Use of Net Profit for the 2019 Financial Year
- Determination of Tantiem for the 2019 Financial Year and Remuneration for the 2020 Financial Year for Directors and Commissioners, as well as Bonuses for Employees for the 2019 Financial Year
- Determination of a Public Accounting Firm to Audit the Company’s Report for the 2020 Fiscal Year
GMS Minutes Summary Document
Agenda 1
- The GMS approves and accepts the Annual Report regarding the Condition and Operation of the Company during the 2019 Financial Year which consists of Financial Reports, Performance Evaluation Reports and Compliance Reports.
- The GMS approved and received the Report on the Implementation of the Board of Commissioners’ Supervisory Duties during the 2019 Financial Year.
- The GMS ratified the Company’s Financial Report for the 2019 Fiscal Year which contains the Financial Position Report, Profit and Loss Report and Other Comprehensive Income, Cash Flow Report and Equity Changes Report along with explanations which have been audited by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan with “Unqualified” opinion as referred to in report No. 00380/2.1030/AU.1/02/0645-1/1/III/2020 dated 31 March 2020.
- The GMS grants complete exemption (Volledig Acquit Et De Charge) to the Company’s Directors and Board of Commissioners for management and supervision in accordance with the responsibilities and actions in their respective fields that have been carried out during the 2019 Financial Year, as long as these actions do not conflict with applicable laws and regulations and are contained in the Financial Report which has been audited by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners.
This ratification and release of responsibility does not release legal responsibility for the Board of Directors and/or Board of Commissioners if the Report disclosed is proven to violate applicable legal provisions and procedures and/or it is later proven that there were actions that were deviant and/or detrimental to the Company.
Agenda 2
The GMS gives power to the majority Shareholders to determine the Use of Net Profit for the 2019 Fiscal Year.
Agenda 3
The GMS authorizes the majority of Shareholders to determine Tantiem for the 2019 Financial Year and Remuneration for the 2020 Financial Year for the Directors and Board of Commissioners as well as Bonuses for employees for the 2019 Financial Year.
Agenda 4
The GMS authorizes the majority of Shareholders to determine the appointment of a Public Accounting Firm as an auditor who will audit the Company’s Financial Report, Performance Evaluation Report and Compliance Report for the 2020 Financial Year.