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07 June 2013
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of Buana Finance

 

Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of Buana Finance
Merchantile Athletic Club, May 28, 2013


The Company’s Annual  and Extraordinary General Shareholders Meeting were held on May 28, 2013. Some important decisions of these Meetings  were as follows :

  • Approving and stipulating the appropriation of the Net Profit of the Company for the financial year  2012 in the amount of Rp 150,135,996,438. which would be set as follows:

-Distribution as  final cash dividends in the amount of Rp 60,00 (Sixty Rupiah) per share which would be distributed proportionally  to  eligible  shareholders in accordance with the registry of the Company’s Shareholders (DPS) as per  June 24, 2013 at 16.00 Western Indonesian Time (recording date), upon the condition that the final cash dividend will be deducted by an interim dividend which had been paid by the Company to the shareholders on 06 December 2012, such that the remaining cash dividends will be distributed  in the value of Rp. 30 per share less any taxes due from prevailing tax regulation.
- A sum of Rp 1.000.000.000 (one billion Rupiah) shall be set aside as  reserve fund.
-The remaining sum, would be appropriated  as  retained earning.

  • Approving and ratifying the Interim Dividends distribution in the amount of Rp. 30 (thirty Rupiah) per share which had been fully paid by the Company to the shareholders on 06 December 2012.
  • Approving the reappointment of  all existing members of the Company’s Board of Directors and the amendment in the composition of the Company’s Board of Commissioners, henceforth  the composition of the Company’s Board of  Commissioners and the Board of the Directors after the closing of the Extraordinary General Meeting would be as follows: 

Board of Commissioners of the Company:

1. President Commisioner          : Mr. Karman Tandanu

2. Commissioner                          : Mr. Tjan Soen Eng

3. Independent Commissioner  : Mr. Corneiles Tedjo Endriyarto 

 

Board of Director of the Company:

1. President Director                     : Mr. Soetadi Limin

2. Director                                        : Mr. Antony Muljanto

3. Director                                        : Mr. Herman Lesmana

 


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