July, 30 2021


Jl. Raya Krikilan No. 434 Km28 Driyorejo, Gresik



Annual General Meeting of Shareholders (AGM) of PT. Betonjaya Manunggal Tbk. (Perseroan) was held of Thursday, 29th July 2021 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (an affiliated company) Jl. Margomulyo No. 29A, Surabaya from 11:14 am until 11:51 am Western Indonesian Time with meeting agenda as according to Invitation to AGM dated 6th July 2021. It was attended by 1 (one) member of the Board of Directors and 2-two/ all members of the Board of Commissioners of the Company and holders of 575.000.000 shares with legitimate voting rights or 79,86% of all shares of the Company that is 720.000.000 shares.

Leader of the meeting gave opportunities to attendants of meeting to inquire and provide responses as to whether they agree/disagree before decision on every agenda item discussed in the AGM.

Mechanisms for decision-making in the AGM are:
-  Deliberation and consensus for shareholders who are physically present in the AGM, and/or;
-  Via the system provided by the e-RUPS provider (KSEI).

All attendants of the Annual General Meeting has agreed on the following matters:

  1. AGM has decided unanimously to approve and ratify the Company’s Financial Reports for the year ended 31st December 2020 that have been audited by Public Accountant Firm of Hadori Sugiarto Adi & Rekan whom on which expresses an unqualified opinion.
    Due to the above, the The AGM also has granted full release and discharge of responsibility to the members of Board of Directors and Board of Commissioners over their management and supervisory functions which have been conducted during year 2020, as long as the management and supervisory actions conducted are reflected in the Company’s Annual reports and its Financial Reports.
  2. AGM has decided unanimously to grant authority to the Company’s Commissioners to decide on and assign a Public Accountant which will conduct audit over the Company’s Financial Report for the 2021 while considering the following factors:
    Granting sufficient time for the Board of Commissioners to choose and to decide the Public Accountant who will check Financial Report of the Company for the year 2021.
    The criteria for the Public Accountant who will be appointed by the Board of Commissioners is one who is registered in the Financial Service Authority (OJK).
  3. AGM has decided unanimously and by acclamation decides to give approval on the amount of grant salary/honorarium for the Company’s Board of Commissioners for the year 2021 at maximum of 20% of the Board of Directors’ salary and allowance and to grant authority to the Board of Commissioners to decide on the amount of salary and allowance of the Company’s Board of Directors
  4. AGM has decided unanimously to give Approval to Changes in the Company’s Articles of Association so as to adjust it according to FSA Regulation No. 15/POJK.04/2020 regarding Planning and Management of a Public Company’s AGM.
    To  give authority to the Company’s Directors to make changes in the Company’s Article of Association above and declare the decision on a separate act in the presence of  a notary, to report and/or to announce as well as to register the result of this meeting to the Department of Law and Human Rights of Republic of Indonesia and related  parties and to make any necessary actions as according to prevailing regulations and laws in order to carry on the decisions made in the meeting as they should be.

Details on voting results on each agenda is as stated below:

Agenda Item Total Shares present Agree Minimum quorum share present Disagree Abstain
1st Agenda 575.000.000 100% setuju 360.000.001 0 0
1nd Agenda 575.000.000 100% setuju 360.000.001 0 0
1rt Agenda 575.000.000 100% setuju 360.000.001 0 0
1th Agenda 575.000.000 100% setuju 360.000.001 0 0

Gresik, 30th July 2021

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