June, 24 2019

ANNUAL GENERAL MEETING RESULT ANNOUNCEMENT TO SHAREHOLDERS (25 June 2019)

 

ANNUAL GENERAL MEETING RESULT ANNOUNCEMENT TO SHAREHOLDERS

Annual General Meeting of Shareholders (AGM) of PT. Betonjaya Manunggal Tbk. (Perseroan) was held of Friday 21 June 2019 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (Affiliated company) Jl. Margomulyo No. 29A, Surabaya from 15.02 wib until 15.26 wib  with meeting agenda as according to Invitation to AGM dated 29 May 2019. It was attended by all members of the Board of Directors and all members of the Board of Commissioners of the Company and 644.000.000 shares with legitimate voting rights or  89,44 % of all shares of the Company that is 720.000.000 shares.

Leader of the meeting gave opportunities to attendants of meeting to inquire and provide responses as to whether they agree/disagree before decision on every matter discussed in the AGM is taken and there was no attendant of the meeting who made enquiries, took an absence of vote and disagreed on each matter.

All attendants of the Annual General Meeting has agreed on the following matters:

1. To unanimously well accept the Directors’ Annual Report regarding the condition and the course of operation of the Company for the year 2018.
2. To approve and legitimize the Company’s Financial Reports for the year ended 31 December 2018 that have been audited by Public Accountant Firm of Hadori Sugiarto Adi & Rekan to whom on which express an unqualified opinion.
   This means that the AGM have recognized fulfillment of responsibilities and granted the Board of Directors and Board of Commissioners complete release of responsibilities over management and supervisory during the year 2018, extending as far as management and supervisory actions reflected in the Annual Report and the Company’s Financial Report.
3. The meeting by acclamation decides to give approval on the amount of grant salary/honorarium for the Company’s Board of Commissioners  during 2019 at maximum of 20% of the Board of Directors’ salary and allowance and to grant authority to the Board of Commissioners to decide on the amount of salary and allowance of the Company’s Board of Directors.
4. To decide to grant authority to the Company’s Commissioners to decide on and assign a Public Accountant which will conduct audit over the Company’s Financial Report for the 2019 while considering the following factors:
   1. Granting sufficient time for the Board of Commissioners to choose and to decide the Public Accountant who will check Financial Report of the Company for the year 2019.
   2. Criteria for the Public Accountant who will be appointed by the Board of Commissioners is one who is registered in the Financial Service Authority (OJK).
5. The meeting by acclamation decides to respectfully from his position to all members of the Board of Commissioners and Directors of the Company and reappoint for a five-year term of office after the decision of the annual GMS, so that the composition of the Board of Directors and Board of Commissioners is as follows:

a.	President Director	:	Gwie Gunadi Gunawan
	Finance Director	:	Jenny Tanujaya MBA
	Operational/Independent Director	:	Drs. Andy Soesanto MBA. MM
b.	President Commissioner	:	Gwie Gunato Gunawan
	Independent Commissioner	:	DR. Bambang Hariadi Mec. Ak.

Gresik, 29 June 2019
PT. BETONJAYA MANUNGGAL TBK.
DIREKSI