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PT Jaya Konstruksi Manggala Pratama Tbk : Summary Minutes of Meeting of AGMS JKON 2025
PT Jaya Konstruksi Manggala Pratama Tbk : Summary Minutes of Meeting of AGMS JKON
About this update from Pt Jaya Konstruksi Manggala Pratama Tbk
[{"type":"text","content":"\n PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk (\"the Company\") SUMMARY OF MINUTES OF\n \n \n ANNUAL GENERAL MEETING OF SHAREHOLDERS\n \n \n \n The summary of the Annual General Meeting of Shareholders (\"Meeting\") \"PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk\", domiciled in South Jakarta (the \"Company\") which has been held on:\n \n \n Day/date : Thursday, June 5th, 2025\n \n \n Time : 10.05 A.M. - 11.09 A.M. Western Indonesian Time Place : Gedung Jaya, 12th floor,\n \n \n Jl. M.H. Thamrin No. 12, Central Jakarta, 10340\n \n \n \n Attendance : Board of Commissioners : 1. Yohannes Henky President\n \n \n Wijaya Commissioner\n \n 2.\n \n \n Masagoes Ismail Ning\n \n \n Commissioner\n \n \n 3.\n \n \n \n 4.\n \n \n Frans Satyaki Sunito\n \n \n \n Kristianto Indrawan\n \n \n Independent\n \n \n Commissioner Independent\n \n \n Commissioner\n \n \n Board of Directors :\n \n \n 1.\n \n \n Umar Ganda\n \n \n President Director\n \n \n 2.\n \n \n Budi M. Sianipar\n \n \n Vice President Director\n \n \n 3.\n \n \n Ida Bagus Rajendra\n \n \n Vice President Director\n \n \n 4.\n \n \n Agus Setiadi Lukita\n \n \n Director\n \n \n 5.\n \n \n Yerri Go\n \n \n Director\n \n Shareholders : 14.243.255.750 shares (87,336287%) from the\n \n \n total of Issued and Fully Paid-Up 16.308.519.860 shares.\n \n \n MEETING AGENDA\n \n \n The approval and ratification of the Company's Annual Report for the financial year ended on December 31st, 2024, which contains the Company's Financial Statements, including the Balance Sheet and Profit/Loss, for the financial year ended on December 31st, 2024, and the supervisory duty report of the Board of Commissioners of the Company as well as providing the release and discharge of responsibilities (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the actions of management and supervision that have been conducted in the financial year ended on December 31st, 2024.\n \n \n The approval of the utilization of the Company's net profit for the financial year ended on\n \n \n December 31st, 2024;\n \n \n The appointment of an Public Accountant and/or Public Accounting Firm to audit the books of the Company for the financial year ended on December 31st, 2025 and the granting of authorization to the Board of the Commissioners to determine the honorarium of such Public Accountant and/o...