Annual General Meeting of Shareholders (AGMS) of PT United Tractors Tbk in 2024 (left photo). Press Conference of PT United Tractors Tbk in 2024 (right photo).
JAKARTA: On Wednesday, April 24, 2024, PT United Tractors Tbk (“the Company”) conducted the 2024 Annual General Meeting of Shareholders (“AGMS”) at Catur Dharma Hall, Menara Astra, Jakarta.
The AGMS adopted the resolutions in brief as follows:
1. Approved the Annual Report for the Financial Year 2023, including the ratification of the Supervisory Report of the Board of Commissioners and ratification of the Consolidated Financial Statements of the Company and Subsidiaries for the Fiscal Year 2023 audited by the Public Accountant Office of Tanudiredja, Wibisana, Rintis & Rekan, as stated in its report dated 23 February 2024 rendering fair opinion in all material respects,
2. Approved the utilization of profits of Rp20.6 trillion as follows:
- To distribute as a cash dividend of Rp2,270 per share equal to the total amount of Rp8.2 trillion, including the interim dividend in the amount of Rp701 per share equal to the total amount of Rp2.5 trillion,has been paid on October 24, 2023, whereas the remaining amount of Rp1,569 per share equal to the total amount of Rp5.7 trillion will be distributed to each shareholder (whose names are listed in the shareholders’ registry on 7 May 2024 at 16:00 on 22 May 2024.
- The remaining Rp12.4 trillion is recorded as retained earnings of the company.
3. To accept Mr. Gidion Hasan’s resignation as Vice President Commissioner of the Company, effective from the closing of the Meeting.
B. To Appoint:
- Ms. Vilihati Surya as Director;
- Mr. Rudy as Vice President Commissioner;
- Mr. Chiew Sin Cheok as Commissioner; and
- Mr. Bruce Malcolm Cox as Independent Commissioner.
Therefore, the members of the Board of Commissioners and Board of Directors are as follows:
Board of Directors:
- President Director: Frans Kesuma
- Director: Loudy Irwanto Ellias
- Director: Iwan Hadiantoro
- Director: Idot Supriadi
- Director: Edhie Sarwono
- Director: Widjaja Kartika
- Director: Vilihati Surya
Board of Commissioners:
- President Commissioner: Djony Bunarto Tjondro
- Vice President Commissioner: Rudy
- Commissioner: Chiew Sin Cheok
- Commissioner: Djoko Pranoto Santoso
- Commissioner: Benjamin Herrenden Birks
- Independent Commissioner: Paulus Bambang Widjanarko
- Independent Commissioner: Nanan Soekarna
- Independent Commissioner: Bruce Malcolm Cox
4. Authorized the Board of Commissioners of the Company to determine the amount of remuneration and allowances of the Board of Directors, by taking into consideration the recommendation of the Nomination and Remuneration Committee of the Company and approvingthe determination of salary or honorarium and allowances of the Board of Commissioners of the Company for the year 2024-2025.
5. Appointed Public Accountant Firm Tanudiredja, Wibisana, Rintis & Rekan,one of the public accounting firms in Indonesia, registered in the Financial Services Authority to audit the Consolidated Financial Statements of the Company and Subsidiaries for the financial year of 2024.
United Tractors’ Overview
PT United Tractors Tbk (UT) is Indonesia’s largest heavy equipment distributor, established in 1972. The Company operates in five business areas: Construction Machinery, Mining Contracting, Mining, Construction Industry, and Energy. Additionally, UT is committed to promoting sustainability and achieving Sustainable Development Goals (SDGs).
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For more information, please contact:
Sara K. Loebis Head of Corporate Governance and Sustainability Division PT United Tractors Tbk Email : ir@unitedtractors.com and corcom@unitedtractors.com Address: Jl. Raya Bekasi Km.22 Cakung, Jakarta Timur 13910 Telp. : (62-21) 3511961, Fax : (62-21) 3441413 Medsos : IG (@unitedtractorsofficial & @ceritadi.unitedtractors) Website: www.unitedtractors.com LinkedIn: PT United Tractors Tbk |