JAKARTA: PT Astra Otoparts Tbk (“Astra Otoparts” or “the Company”) held its Annual General Meeting of Shareholders (AGMS) on Tuesday (April 29). At the meeting, shareholders approved several key agenda items, including:
Approved and accepted the Company’s Annual Report for the 2024 fiscal year, including:
Ratification of the Board of Commissioners’ supervisory report
Ratification of the Company’s Consolidated Financial Statements for the fiscal year 2024, audited by Public Accounting Firm Rintis, Jumadi, Rianto & Partners (a member of the PricewaterhouseCoopers network), with an “unqualified opinion” in all material respects.
With these approvals, the AGMS grants full discharge and release of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for management and supervisory actions during the 2024 fiscal year, as long as these actions are reflected in the aforementioned reports.
Approved the allocation of the Company’s net profit for the fiscal year ending December 31, 2024, totaling IDR 2,033,640,361,396, as follows:
Cash dividend distribution of IDR 915,749,270,000 (approximately 45% of recorded profit), equivalent to IDR 190 per share, consisting of:
Interim dividend of IDR 274,724,781,000 or IDR 57 per share (already paid on October 24, 2024)
Final dividend of IDR 641,024,489,000 or IDR 133 per share (to be paid on May 28, 2025, to shareholders listed in the Shareholders Register on May 14, 2025)
Authorized the Board of Directors, with substitution rights, to implement the dividend distribution and to take all necessary actions. Dividend payments will comply with applicable tax regulations, the Indonesia Stock Exchange, and other capital market provisions.
The remaining undistributed net profit will be recorded as retained earnings.
No special reserves were set aside, as the minimum reserve requirement under Article 70 of the Company Law has already been fulfilled.
Approved the appointment of members of the Company’s Board of Commissioners and Board of Directors for the term starting at the close of the 2025 AGMS until the close of the 2027 AGMS. The new management composition is as follows:
Board of Commissioners:
Gidion Hasan – President Commissioner
Bambang Widjanarko E.S. – Independent Commissioner
Agus Tjahajana Wirakusumah – Independent Commissioner
Bambang Trisulo – Independent Commissioner
Gunawan Geniusahardja – Commissioner
Sudirman Maman Rusdi – Commissioner
Thomas Junaidi Alim W. – Commissioner
Board of Directors:
Hamdhani Dzulkarnaen Salim – President Director
Yusak Kristian Solaeman – Vice President Director
Tujuh Martogi Siahaan – Director
Ronny Kusgianta – Director
Sophie Handili – Director
Abun Gunawan – Director
Prihatanto Agung L. – Director
Andi Gunanto – Director
Authorized the Board of Directors, with substitution rights, to formalize this resolution before a Notary and take all administrative steps necessary under applicable laws and regulations.
Set a maximum gross honorarium of IDR 4,327,154,000 per year for all members of the Board of Commissioners, to be paid in 13 monthly installments, effective from the close of this meeting until the close of the 2026 AGMS. Authorized the President Commissioner to determine the distribution of this honorarium among Commissioners, based on input from the Nomination and Remuneration Committee.
Authorized the Board of Commissioners to determine the salaries and allowances of the Board of Directors, in accordance with the Company’s Nomination and Remuneration Committee policy.
Appointed Public Accounting Firm Rintis, Jumadi, Rianto & Partners, a member firm of PricewaterhouseCoopers and registered with the Financial Services Authority, and Ms. Ely, S.E., CPA, CA as the Public Accountant, to audit the Company’s 2025 consolidated financial statements.
Authorized the Board of Commissioners to appoint a replacement in case the appointed accountant is unable to perform the task for any reason, in accordance with prevailing regulations.
Authorized the Board of Directors to determine the honorarium and other terms related to the appointment of the accounting firm and accountant, in compliance with applicable regulations.
President Director of PT Astra Otoparts Tbk, Hamdhani Dzulkarnaen S., expressed his gratitude to all shareholders and stakeholders for their continued support.
