PT Astra Otoparts Tbk (Astra Otoparts/Company/AUTO) held an Annual General Meeting of Shareholders (AGMS/Meeting) on Tuesday, 11 April 2023, at the Astra Otoparts building.
In the First Meeting Agenda, the shareholders approved and accepted the Annual Report for the 2022 financial year, including ratifying the Company's Board of Commissioners' Supervisory Report, as well as ratifying the Company's Consolidated Financial Statements for the 2022 financial year which have been audited by the Tanudiredja Public Accounting Firm, Wibisana, Rintis & Partners, in a fair 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 December 31, 2022 in the amount of IDR 1,326,575,421,353 and approved the distribution of cash dividends in the amount of IDR 530,170,630,000, - or approximately 40% of the profits which was recorded as the Company's net profit for the financial year ending December 31, 2022 or Rp. 110.0 per share. Interim dividend of IDR 106,034,126,000 or IDR 22 per share which was paid on 24 October 2022, and the remaining IDR 424,136,504,000 or IDR 88 per share which will be paid on 11 May 2023 to the Shareholders of the Company whose names are registered in the Register of Shareholders of the Company on 28 April 2023.
In the Third Agenda of the Meeting, the shareholders approved the appointment of Members of the Company's Board of Directors and Board of Commissioners for a term of office from the closing of the Company's Annual General Meeting of Shareholders in 2023 until the closing of the Company's Annual General Meeting of Shareholders in 2025, with the following structure:
Composition of the Company's Board of Directors:
Hamdhani Dzulkarnaen Salim as President Director
Lay Agus as Director
Kusharijono as Director
Wanny Wijaya as Director
Heru Harsana as Director
Seven Martogi Siahaan as Director
Ronny Kusgianta as Director
Composition of the Members of the Company's Board of Commissioners:
Gidion Hasan as President Commissioner
Johannes Loman as Vice President Commissioner
Chiew Sin Cheok as Commissioner
Sudirman Maman Rusdi as Commissioner
Gunawan Geniusahardja as Commissioner
Agus Tjahajana Wirakusumah as Independent Commissioner
Bambang Trisulo as Independent Commissioner
Bambang Widjanarko E.S. as Independent Commissioner
In the Fourth Meeting Agenda, the Company appointed the Public Accounting Firm Tanudiredja, Wibisana, Rintis & Rekan, a member of the PricewaterhouseCoopers network of firms, registered with the Financial Services Authority, to audit the Company's consolidated financial statements for the 2023 financial year.
President Director of PT Astra Otoparts Tbk Hamdhani Dzulkarnaen Salim would like to thank all stakeholders for their full support so that Astra Otoparts can continue to develop synergistically through various innovations in both the automotive and non-automotive categories, as well as achieving positive performance over the years. future.
