Good News From Rukun Raharja, This Company Owned By Puan Maharani's Husband Wants To Divide IDR 29.5 Billion Dividend

Photo: Doc. Pillars of Raharja

JAKARTA - PT Rukun Raharja Tbk (RAJA) held the 2021 Annual General Meeting of Shareholders (Annual GMS) Wednesday, June 22, at the Ramayana Court of Hotel Indonesia Kempinski, Jakarta.

In a written statement, quoted on Thursday, June 23, the company owned by Puan Maharani's husband, Hapsoro Sukmonohadi, said that this time the AGM discussed five agendas.

First, the shareholders approved and ratified the Company's Annual Report and consolidated financial statements for 2021. RAJA reported the company's performance for the 2021 Fiscal Year in which operating revenues reached 98.1 million US dollars. Last year they also managed to get a net profit of 2.5 million US dollars.

In the second agenda, the shareholders agreed to pay cash dividends, amounting to Rp. 29.5 billion or equivalent to Rp. 6.98 per share. This dividend distribution has taken into account cash flow and operational and investment funding needs in the coming year.

The third agenda, the shareholders agreed to delegate authority to the Company's Board of Commissioners to Appoint Public Accounting Firms Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan Public Accounting Firms with the same auditor, Retno Dwi Andani to audit the Company's books for the 2022 financial year and, as well as authorize to the Board of Directors of the Company to determine the honorarium and other requirements for the Public Accounting Firm by first obtaining a recommendation from the Audit Committee.

The fourth agenda of the shareholders agreed to appoint the Nomination and Remuneration Committee, whose function is carried out by the company's Board of Commissioners, to determine the honorarium or salary, and other remuneration for members of the company's Board of Commissioners and Directors for fiscal year 2022 taking into account the company's financial condition.

On the fifth or final agenda, RAJA asked the shareholders for approval for the change in the composition of the Board of Commissioners, namely the appointment of Mr. Rudiantara as President Commissioner to replace Mr. Happy Sembiring.

The following is the composition of the Board of Directors and Board of Commissioners for the fiscal year 2022 as follows:

Directors

President Director: Djauhar MaulidiDirector: M. Oka Lesmana FirdauziDirector: Sumantri Suwarno

Commissioner

President Commissioner: RudiantaraCommissioner: Mohammad Arsjad Rasjid P. MangkuningratIndependent Commissioner: Rachmat Gobel