PT Astra Otoparts Tbk (Astra Otoparts/Company/AUTO) held an Annual General Meeting of Shareholders (AGMS/Meeting) on Tuesday, April 12, 2022, at the Astra Otoparts building.
At the First Agenda of the Meeting, the shareholders agreed to accept both the Annual Report for the 2021 financial year, including ratifying the Supervisory Report of the Company's Board of Commissioners, as well as ratifying the Company's Consolidated Financial Statements for the 2021 financial year which had been audited by the Public Accounting Firm of Tanudiredja, Wibisana, Rintis & Partner with reasonable opinion in all material respects.
In the Second Agenda of the Meeting, the shareholders approved the use of the Company's net profit for the financial year ending on December 31, 2021 amounting to Rp611,347,603,211,- and approved the distribution of cash dividends of Rp245,806,383,000,- for the financial year ending on December 31, 2021 or Rp51,- per share. An interim dividend of Rp 53,017,063,000,- or Rp 11,- per share has been paid on October 22, 2021 and the remaining Rp 192,789,320,000,- or Rp 40,- per share will be paid on May 12, 2022 to shareholders Shares of the Company whose names are registered in the Register of Shareholders of the Company on April 25, 2022.
In the Third Agenda of the Meeting, the shareholders approved the resignation of Mr. Aurelius Kartika Hadi Tan from his position as Director of the Company and appointed Mr. Heru Harsana as the new Director of the Company. So that the composition of the Company's Board of Directors until the closing of the Company's Annual General Meeting of Shareholders in 2023 is as follows:
Hamdhani Dzulkarnaen Salim as President Director
Lay Agus as Director
Kusharijono as Director
Yusak Kristian Solaeman as Director
Agus Baskoro as Director
Wanny Wijaya as Director
Heru Harsana as Director
At the same time, granting authority to the Company's Board of Commissioners to determine the salaries and allowances of members of the Company's Board of Directors, taking into account the recommendations of the Nomination and Remuneration Committee of the Company, as well as determining salaries and allowances for all members of the Company's Board of Commissioners for the term of office from 2022 to 2023 as presented at the meeting.
In the Fourth Agenda of the Meeting, the Company appointed the Public Accounting Firm of Tanudiredja, Wibisana, Rintis & Partners, to audit the Company's consolidated financial statements for the fiscal year 2022.
President Director of PT Astra Otoparts Tbk, Hamdhani Dzulkarnaen Salim thanked all stakeholders for the full support given so far. The Company will continue to strive to innovate for the Company's services and products, both for the automotive and non-automotive categories, by capturing new opportunities that arise in the market so as to accelerate the Company's growth.
