JAKARTA - PT Semen Indonesia (Persero) Tbk (SIG) held the 2021 Annual General Meeting of Shareholders (AGMS) in Jakarta, Monday 29 March. One of the agendas at the AGMS was the agreement to distribute dividends to shareholders.
The amount of dividends to be distributed by SIG reached Rp1.12 trillion. This figure is equivalent to 40 percent of the net profit of this state-owned cement producer in 2020.
"The meeting approved the determination of profit for the current year attributable to owners of the parent entity in 2020 amounting to Rp2.79 trillion, 40 percent or Rp1.12 trillion determined as cash dividends. And as much as 60 percent or Rp1.67 trillion is designated as other reserves," said the Managing Director of SIG, Hendi Prio Santoso, during an online press conference on the results of the AGMS, Monday 29 March.
Apart from dividend distribution, the AGMS agenda also approved the honorific dismissal of Mochamad Choliq as Independent Commissioner. And instead appointed Aas Asikin Idat as Independent Commissioner.
"The meeting also changed the nomenclature of the position of the Company's Board of Directors, from being Director of Finance to Director of Finance and Risk Management," he said.
The following is the composition of the new Board of Commissioners and Directors of the Company:
board of Commissioners
- President Commissioner: Rudiantara
- Commissioner: Hendrika Nora Osloi Sinaga
- Commissioner: Sony Subrata
- Commissioner: Astera Primanto Bhakti
- Commissioner: Lydia Silvanna Djaman
- Independent Commissioner: Nasaruddin Umar
- Independent Commissioner: Aas Asikin Idat
Board of Directors
- President Director: Hendi Prio Santoso
- Director of Business Strategy and Business Development: Fadjar Judisiawan
- Director of Human Resources & Law: Tina T. Kemala Intan
- Marketing and Supply Chain Director: Adi Munandir
- Director of Finance and Risk Management: Doddy Sulasmono Diniawan
- Production Director: Benny Wendry
- Director of Engineering and Projects: Tri Abdisatrijo
In addition to the aforementioned decisions, the AGMS also approved the Company's Annual Report for the 2020 Financial Year, including the Board of Commissioners' Supervisory Report and ratified the Company's Financial Statements for the 2020 Financial Year, and the ratification of the Company's Financial Statements for the 2020 Financial Year.
Also, the AGMS approved the Annual Report of the Partnership and Community Development Program for the 2020 Fiscal Year, as well as granting redemption and release of responsibility to the Board of Directors and the Board of Commissioners for the management and supervision of the Partnership and Community Development program that had been carried out during the 2020 Financial Year.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
