Pt Wijaya Cahaya Timber Tbk · IDX:FWCT
Pt Wijaya Cahaya Timber Tbk — Shareholder Meeting (June 2024)
9 slides from Pt Wijaya Cahaya Timber Tbk's shareholder meeting presentation, Jun 4, 2024
Slide 1: Annual General Meeting of Shareholders Summary Minutes
ANNUAL GENERAL MEETING OF SHAREHOLDERS SUMMARY MINUTES 04 JUNE 2024
Slide 2: The Summary Minutes of Annual General Meeting of Shareholders
THE SUMMARY MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT WIJAYA CAHAYA TIMBER TBK PT Wijaya Cahaya Timber Tbk, a Limited Liability Company which has listed all its shares on the Indonesia Stock Exchange, having domicile and headquartered in West Jakarta (hereinafter referred to as the "Compa
Slide 3: Chairman of the Meeting, Attendance and Quorum
I. Chairman of the Meeting The Meeting was chaired by Mr. Erwin Kurnia Winenda as President Commissioner (Independent) of the Company, in accordance with Articles of Associations of the Company and the Decree of the Board of Commissioners Regarding the Appointment of Meeting Leaders Number FWCT/SK.D
Slide 4: Questions and Voting Mechanism
IV. Submission of Questions and/or Opinions related to the Meeting Agenda In every discussion of the Meeting’s agenda, the Company has provided an opportunity for the Shareholders or their Proxies to be able to ask questions and/or opinions related to the discussion of each agenda of the Meeting. Un
Slide 5: Independent Parties and Meeting Agenda Voting Results
VI. Appointed Independent Parties and/or Capital Market Supporting Professionals 1) Ms. Dr. Sugih Haryati, S.H., M.Kn. As a Public Notary; 2) Ms. Evanthe Rachelia as as a representative PT Adimitra Jasa Korpora as the Securities Administration Bureau of the Company 3) Mr. Tjun Tjun as Public Account
Slide 6: Second and Third Agenda: Profit Allocation and Auditor
Second Agenda : Allocation of the Company’s net profit for the Financial Year Ended on 31 December 2023 Agree Not Approve Abstain 1,626,569,700 shares (100%) 0 shares (0.00%) 0 shares (0.00%) Total Agree Votes : 1,626,569,700 shares (100%) Resolutions : Approve and determine a fund of IDR 50,000,000
Slide 7: Fourth and Fifth Agenda Resolutions
Fourth Agenda : Determination of Remuneration for the Board of Commissioners and Board of Directors of the Company for the Year of 2024 Agree Not Approve Abstain 1,626,568,700 shares (99,9999%) 0 shares (0.00%) 1000 shares (0.0001%) Total Agree Votes : 1,626,569,700 shares (100%) Resolutions : (a) G
Slide 8: Closing of Minutes of Meeting
Thus, this Minutes of Meeting was prepared in accordance with the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) and paragraph (2) of the Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholder
Slide 9: Thank You
THANK YOU
PT Wijaya Cahaya Timber — Shareholder Meeting (June 2024) on 6ix