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PT WIKA Bitumen Successfully Held General Meeting of Shareholders

Jakarta – An annual General Meeting of Shareholders (RUPS) in PT Wijaya Karya Bitumen was finally held on March 12h, 2019. Held at WIKA Tower 2, the substantial event was attended by Destiawan Soewardjono as Director of PT Wijaya Karya (Persero) Tbk. and the biggest stockholder, Abiprayadi Riyanto as Director PT Wijaya Karya Bagunan Gedung Tbk. and stockholder, Agung Budi Waskito and Novias Nurendra as PT Wijaya Karya Bitumen Commissioners, also PT Wijakya Board of Directors – Bambang Dwi Wijayanto, Yudi Widodo, and Sila Agung Widyantoro.

 

After hours of intense tendency, the meeting was concluded that;

 

1. The board of shareholders and commissioner approved the Annual Report 2018 including the Board of Commissioners' Supervisory Task Report and ratified the Company's Financial Report for 2018 Book Year which was audited by the Public Accounting Firm (KAP).

 

2. The determination of the use of the Company's Net Profit for 2018 Year Book, which amounted to Rp2,474,647,248 was approved.

 

3. - To approve the delegation of authority to the Majority Shareholders to appoint a Public Accountant Office (KAP) that conducts the audit work of the Company's Financial Statements for the Book Year 2019.

 

- Giving authority and power to the Board of Commissioners of the Company by first obtaining written approval from the Majority Shareholders.

 

 4. - Giving Authority and Authorization to Majority Shareholders to determine the amount of Tantiem in 2018, and determine Honorarium, Benefits and Facilities for the Board of Commissioners for 2019.

 

- Giving authority and power to the Board of Commissioners by first obtaining a Written Approval from the Majority Shareholders to determine the amount of the Tantiem for 2018, as well as establishing Salaries, Allowances and Facilities for Directors for 2019.

 

 5. - Agree to amend the Articles of Association of the Company related to Clause 11 paragraph 8i and paragraph 10 concerning the Duties,  Authorities and Obligations of the Board of Directors of the Company as the matrix has been submitted.

 - Approve to rearrange all provisions in the Articles of Association in connection with the changes referred to in item 1 above.

- Approve to give power and authority to the Director in charge of the legal function with the right of substitution to take all necessary actions relating to the decisions of the Agenda of the Meeting including drafting and restating all Articles of Association in a Notary Deed and submitting to the competent authority for approval and / or signs of receipt of notification of amendments to the Articles of Association, do everything deemed necessary and useful for this purpose with none being excluded, including to make additions and / or changes in amendments to the Articles of Association if this is required by the authorized agency.

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