ELNUSA Raih Kontrak Jasa Survei Seismik USD 84 Juta pada 2015

Jakarta, 25 Juni 2015 – PT Elnusa Tbk (ELNUSA), salah satu perusahaan nasional terkemuka penyedia jasa energi, melalui salah satu divisi bisnisnya, Division of Geoscience sampai Juni 2015 ini, telah berhasil meraih kontrak baru untuk pekerjaan survei seismik dengan total nilai kontrak keseluruhan mencapai USD 84 juta.

Pekerjaan survei seismik ini akan dilakukan di beberapa wilayah Jawa Barat dan Sumatera Utara untuk seismik 3D serta wilayah Kalimantan Utara untuk seismik 2D; dengan periode kontrak bervariasi dari delapan bulan hingga 21 bulan. Satu pekerjaan sudah dimulai pada akhir semester pertama tahun ini sedangkan sisanya akan dimulai pada kuartal ketiga dan akhir tahun nanti.

“Raihan kontrak baru survei seismik ini sangat membesarkan hati kami sebagai penyedia jasa survei seismik nasional utama, terbesar dan terpercaya di Indonesia. Seperti sudah kita ketahui bersama bahwa dengan kondisi turunnya harga minyak dunia seperti ini SKK Migas pun juga telah menurunkan anggaran investasi hulu migasnya termasuk anggaran investasi untuk aktivitas eksplorasi. Namun bagi Elnusa, tahun ini perolehan kontrak seismik kami sudah melampaui perolehan kontrak tahun lalu,” jelas TS Winarso, Deputy Director of Geoscience Service Line Elnusa.

Division of Geoscience Services Elnusa mulai tahun ini juga diharapkan dapat menggunakan teknologi wireless guna meningkatkan kompetensi dan mempertahankan pangsa pasar seismik nasional. Selain itu, Division of Geoscience Services Elnusa juga mampu melakukan aktivitas pekerjaan jasa non seismik lainnya seperti: gravity survey, magnetic survey, navigation positioning & construction support, geophysical & site survey, topographic & bathymetric survey, magnetotelluric, GGR (Geology & Geophysics Reservoir) serta seismic data processing  yang menjadi unggulan dan masih terus dikembangkan sebagai salah satu core competencies Elnusa dalam menghadapi persaingan ketat bisnis jasa migas di Indonesia.

The Summary of the Minutes of The Annual General Meeting of Shareholders and Schedule and Procedures for Dividend Cash Payment for the Financial Year 2104 PT Elnusa Tbk

The Board of Directors of PT Elnusa Tbk (hereinafter called “the Company”) hereby conveys the summary of Annual General Meeting of the Shareholders (“AGMS”) as follows:

1. RUPST was held at Ruang Udaya, Graha Elnusa 1st floor Jl. TB Simatupang Kav. 1B Jakarta Selatan,  on Wednesday, April 29, 2015 starting from 14.30 pm

2. Agenda of AGMS as follows:

  • Approval of the Annual Report 2014 including the Supervisory Report of the Board of Commissioners and ratification of the Financial Statements ended 31 December 2014.
  • Stipulation related to the use of Net Income of the Company for Fiscal Year 2014.
  • Stipulation of Tantiem of 2014 and Remuneration of 2015 for members of Board of Directors and Board of Commissioners.
  • Appointment of Public Accountant to audit the annual accounts for the financial year 2015.
  • Approval of changes to the Board of Management of the Company.
  • Approval of amendments to the Articles of Association.

3. The Board of Commissioner and Board of Directors who attended the AGMS:

Board of Commissioner

Board of Directors

President Commissioner:Luhur Budi Djatmiko President Director:Syamsurizal
Independent Commissioner:Pradana Ramadhian Director of Operations:Lusiaga Levi Susila
Independent Commissioner:Rinaldi Firmansyah Director of Finance:Sabam Hutajulu
Commissioner:R. Gunung Sardjono Hadi Director of Business Development and  and Director unaffiliated:Tony H. Soetoro
Commissioner:Hadi Budi Yulianto Director of Human Resources & General Affairs:Helmy Said

4. AGMS was attended by Shareholder and or their proxies wich represented a total 5.862.195.419 shares or 80,32 % of teh total share issued by the Company.

5. Questioning

Before the decision, the Chairman AGMS provided the Shareholders and/or their proxies with the opportunity to ask question and or give opinion related to the agendas of the meeting.

6. Mechanism of making resolution

The resolution of AGMS is adopted by consensus. But if the Shareholder of their proxy there are no approved of voting blank then the decision taken by the polling by submitting voting card.

7. AGMS Resolution

As for the decision of the AGMS of the Company is as follows:

First Agenda: Approval of the Annual Report 2014 including the Supervisory Report of the Board of Commissioners and ratification of the Financial Statements ended 31 December 2014
Number of Shareholders who asked question(s) None
Voting result

Agree

Abstain

Disagree

5.855.875.962 share or 99,89% 6.319.457 share or 0,11%

0

Resolutions
  1. Approved the Company’s Annual Report on the condition and operation of the Company for the financial year 2014 including the Supervisory Report of the Board of Commissioners for the Fianncial Year of 2014;
  2. Ratified the Consolidated Financial Statements of the Company ended 31 December 2014 audited by the Public  Accountant Firm  Tanudiredja, Wibisana & Rekan – PricewaterhouseCoopers as stated in the Report dated 13 February 2015;  and granted the full discharge and release (acquit et de charge)  to the Board of Directors and the Board of Commissioners for the actions and supervision on the Company for the Financial Year 2014, in so far:
    1. The aforementioned actions and supervision are not constituted as a criminal act or violated the prevailing regulation(s), as well as
    2. The Actions are recorded in the Company’s Financial Statement and are not in contradiction with the applicable laws and regulations.
Second Agenda: Stipulation Related to the Use of Net Income of the Company for Fiscal Year 2014
Number of Shareholders who asked question(s) 2 (two) person
Voting result 

Agree

Abstain

Disagree

5.859.666.462 shares atau 99,96% 2.528.957 shares atau 0,04%

0

Resolutions
  1. Determinded the appropriation of the Company’s net profit for the year ended  2014 in total amount of IDR412.428.000.000 detailed as follows :
    1. As much as IDR20.621.400.000 or 5% of the net profit to be set aside for the reserve fund to comply with Article 70 of Law Number 40 of 2007 on Limited Liability Companies, the use in accordance Article 22 of Association of the Company.
    2. As much as IDR288.699.600.000 or 70% of the net profit the year ended 2014 to distributed as dividend for the year 2014.
    3. The rest of IDR103.107.000.000 or 25% of total net profit for the year 2014 was set aside for the Company’s reatined earning.
  2. Granted authority and power to the Board of Directors to organize the Procedures for distributing the cash dividends.
Third Agenda: Stipulation of Tantiem of 2014 and Remuneration of 2015 for members of Board of Directors and Board of Commissioners
Number of Shareholders who asked question(s) 1 (one) shareholder
Voting result 

Agree

Abstain

Disagree

5.854.757.462 shares or 99,87% 2.528.957 shares or 0,04% 4.909.000 shares or 0,08%
Resolutions
  1. Tantiem
  • Determined that the annual bonus for the Board of Directors and the Board of Commissionersof the Company for the year 2014 was 15 times the amount of salary/honorarium without benefits that was valid most recently for the year 2014, to be distributed proportionally on the basis basis of years of tenure in their respective positions.
  • Taxes arising from the annual bonus wew to be borne by the recipients.
  • Member of the Board of Directors and workersof
    PT Pertamina (Persero) that served as members of the Board Commissioners of the Company were not eligible for the annual bonus and therefore the annual bonus was paid to Pertamina (Persero).

 

  1. Remunerasi
  • Determined of the total remuneration for the Board of Directors and Boaard of Commissioners of the Company for year 2015, amounted IDR11.361.520.000,- (remuneration of the year including Religious Holiday Allowance), the details have been presented and decided in the Meeting.

 

Agenda 4: Appointment of Public Accounting Firm to audit the Company’s financial statement for the fiscal year 2015
Number of shareholders who asked questions None
Voting results

Agree

Abstain

Disagree

5.834.805.062 shares or 99,53% 6.319.457 shares or 0,11% 5.834.805.062 shares or 99,53%
Resolutions
  1. Granted the power and authority to the Board of Commissioners of the company to appoint Public Accounting Firm to do the review Company’s financial statement for the year ended December 31, 2015 including to determine the audit fee in accordance with the prevailing laws and regulations.
  2. Granted authority to the Board of Commissioners of the company to appoint a replacement for the above Public Accounting Firm, should under any circumstances addressed by the capital market regulations in Indonesia the above party failed to perform its duty.
Agenda 5: Approval of changes in the Company’s board
Number of shareholders who asked questions 1 (one) shareholder
Voting results

Agree

Abstain

Disagree

4.603.727.160 shares or 78,53% 797.434.457 shares or 13,60% 461.033.802 shares or 7,87%
Resolutions
  1. Honorably dismissed Mr. Luhur Budi Djatmiko who served as President Commissioner of the Company Perseroan starting on the date of the closing of this meeting, with due gratitude to his contributions while serving as President Commissioner of the Company.
  2. Appointed Mr. Syamsu Alam as President Commissioner of the Company for 1 (one) year period as stipulated in the Article of Association of the Company starting on the date of the closing of this meeting.
  3. Honorably dismissed Mr. Gunung Sardjono Hadi who served as Commissioner of the Company starting on the date of the closing of this meeting, with due gratitude to his contributions while serving as President Commissioner of the Company.
  4. Appointed Mr. Budhi Himawan as Commissioner of the Company for 1 (one) year period as stipulated in the Article of Association of the Company starting on the date of the closing of this meeting.
  5. In light of the fact that that the term of service of the Operations Director of the Company Mr. Lusiaga Levi Susila for 1 period was over and that he decline reappointment, pursuant to his statement in letter dated March 3, 2015, the meeting hereby appointed Mr. Bambang Hermawan Kardono as the Operations Director of the Company Perseroan starting on the date of the closing of this meeting, with due gratitude to his contributions while serving as Operations Director of the Company.
  6. Honorably dismissed Mr. Sabam Hutajulu who served as Finance Director of the Company starting on the date of the closing of this meeting, with due gratitude to his contributions while serving as Finance Director of the Company.
  7. Appointed Mr. Budi Rahardjo as Finance Director of the Company for 1 (one) year period as stipulated in the Article of Association of the Company starting on the date of the closing of this meeting.
  8. Honorably dismissed Mr. Tony Harisman Soetoro who served as Business Development of the Company starting on the date of the closing of this meeting, with due gratitude to his contributions while serving as Business Development Director of the Company.
  9. Appointed Mr. Tolingul Anwar as Business Development Director of the Company for 1 (one) year period as stipulated in the Article of Association of the Company starting on the date of the closing of this meeting.
  10. Reappointed Mr. Helmy Said as HR & GA Director of the Company and to concurrently serve as Independent Director of the Company.

 

Therefore effective since the closing of the meeting, the Company’s management composition is as follows:

 

Board of Commissioners

President Commissioner              : Syamsu Alam

Independent Commissioner       : Pradana Ramadhian

Independent Commissioner       : Rinaldi Firmansyah

Commissioner                                   : Budhi Himawan

Commissioner                                   : Hadi Budi Yulianto

 

Board of Commissioners

President Commissioner                : Syamsurizal

Director of Operations                     : Bambang Hermawan Kardono

Director of Finance                            : Budi Rahardjo

Director of Business Development:Tolingul Anwar

Director of HR & GA and Independent Director

: Helmy Said

Agenda 6: Approval of Changes in Company’s Article of Association
Number of shareholders who asked questions None
Voting results

Agree

Abstain

Disagree

5.040.688.462 shares or 85,99% 797.434.457 shares or 13,60% 24.072.500 shares or 0,41%
Resolutions
  1. Approved changes of several articles in the Article of Association of the Company to be adjusted with Peraturan Otoritas Jasa Keuangan (“POJK”) which related to the meeting, Board of Directors and Board of Commissioners of the Company stated as draft of Article of Association which has been distributed to shareholders prior to the meeting.
  2.  Grant authority and power to the Board of directorsof the Company , with the right of the substitution of, to do all the action required in order to change the articles of association and recalibrated all articles of association of the company including but not limited to, signed the documents and letters, stated or decant the decision of this meeting, in the deeds made to a notary, facing government institutions related in order to obtain approval and registration or performing and recording in order to meet the prevailing rules and regulations, and to implement other measures considered necessary by board of directors with respect to change the articles of association .

 

AGMS was closed at 16.14 PM

8. Schedule and Procedure for Cash Dividend Payment for the Fiscal Year 2014

Based on the resolutions of AGMS Agenda 2, hereby the notifications that the Company has determined dividen cash dividend payment for the fiscal Year 2014 amounted to Rp288.699.600.000,- to be distributed to shareholders of the Company, hence dividend payment to be paid is amounted to Rp39,55602 per shares which will be distributed to the shareholders of the Company with schedule and procedure as follows:

Schedule

No

Remarks

Date

1

End of Trading Stocks Period with Dividend Right (Cum Dividen)

  • Regular and Negotiation Market
  • Cash Market
  • May 7, 2015
  • May 12, 2015

2

End of Trading Stocks Period without Dividend Right (Ex Dividen)

  • Regular and Negotiation Market
  • Cash Market
  • May 8, 2015
  • May 13, 2015

3

Date of shareholders listentitled to dividend (Recording Date) May 12, 2015

4

Cash Dividend payment for the fiscal year of 2014 June 3, 2015

 

Procedure:

  1. Cash dividend will be paid to shareholders whose names are recorded in the list of Shareholders of the Company (“DPS”) or recording date on May, 12 2015 until 16:15 WIB and/or the owners of the company’s shares on the sub-accounts in the Indonesia Central Securities Depository/PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of trading date May 12, 2015.
  2. Shareholders whose shares are registered in KSEI collective custody, cash dividend payments carried out through KSEI and will be distributed to the company’s account securities and/or the custodian  bank on June 3, 2015. Proof of payment of cash dividends will be delivered by KSEI to shareholders through Securities Company and / or custodian bank where the Shareholders opened his account. As for shareholders whose shares are not included in the collective custody of KSEI the cash dividend payment will be transferred to the account of the Shareholders.
  3. Cash dividends will be taxed in accordance with the laws and regulations applicable tax. The amount of tax charged will be borne by the Shareholders are concerned and deducted from the amount of cash dividends that belong to the respective shareholders.
  4. Shareholders who are taxpayers in the form of legal entity who has not included a Taxpayer Identification Number (“TIN”) are required to submit a TIN to KSEI or Effect Administration Bureau PT Datindo Entrycom at Puri Datindo – Wisma Sudirman. Jl. Jend. Sudirman Kav 34 Jakarta 10220 no later than May 12, 2015 at Pk. 16.00 PM, Without the inclusion of TIN, cash dividends paid to taxpayers will be subject to income tax by 30%.
  5. Shareholders who are Foreign Taxpayers whose tax deduction will be based on the rates Double Taxation Avoidance Agreement/Persetujuan Penghindaran Pajak Berganda(“P3B”) shall comply with the requirements of article 26 of Income Tax Law Number 36 of 2008 on the fourth changes to Law No. 7 of 1983 on Income Tax and delivery form DGT 1 or DGT 2 that will be validated by the Tax Office for Listed Companies to KSEI or the Effect Administration Bureau no later than May 29, 2015 at Pk 16.00 PM, in the absence of such documents, cash dividend paid will be subject to income tax article 26 by 20%.
  6. Shareholders who have shares in collective deposit of KSEI, Evidence of tax cuts can be obtained from the securities company or custodian bank where the shareholders opened sub account the effect, and the shareholders of script can be taken at Effect Administration Bureau starting on July 13, 2015.

 

Jakarta, May 4, 2015

PT Elnusa Tbk

Kinerja Kuartal I 2015: Momentum Pertumbuhan Berlanjut, Laba Bersih Elnusa Tumbuh 20%

Jakarta, 22 April 2015 – PT Elnusa Tbk (Elnusa), salah satu perusahaan nasional terkemuka penyedia jasa energi, melaporkan kinerja Perseroan kuartal I 2015 dengan hasil yang menunjukkan pertumbuhan berlanjut dari kinerja pada akhir 2014. Pada kuartal I 2015 ini, Perseroan melanjutkan momentumnya dengan pertumbuhan laba bersih sebesar 20% menjadi senilai Rp 65 miliar dibandingkan periode yang sama tahun lalu.

Kinerja positif ini terutama didukung oleh baiknya pertumbuhan di segmen jasa hulu yaitu Drilling & Oilfield Services serta Land Seismic Services yang tumbuh masing-masing sebesar 3% dan 2%. Sedangkan kinerja anak perusahaan terutama PT Elnusa Petrofin pada segmen jasa hilir migas juga membaik dengan tumbuh 2% pada kuartal I 2015 ini.

Laba kotor Perseroan juga menunjukkan nilai yang positif dengan pertumbuhan sebesar 7%, laba usaha tumbuh 5% dan EBITDA Perseroan mampu meningkat sebesar 9% dibandingkan dengan kuartal yang sama tahun sebelumnya. Berkaitan dengan hal tersebut, Manajemen Elnusa tetap berkomitmen menjaga beban pokok pendapatan pada level yang wajar, di mana hal ini menunjukkan keseriusan Manajemen untuk terus melakukan efisiensi dalam operasinya tanpa mengurangi kualitas jasa yang diberikan kepada klien. Perseroan tetap fokus pada pengembangan bisnis inti, baik dalam aktivitas investasi beberapa aset guna memenuhi tuntutan bisnis dan operasional dengan tetap memberikan marjin keuntungan yang lebih baik dan bisnis dapat terus tumbuh secara berkesinambungan.

Strategi Perseroan dalam menjaga kekuatan balance sheet serta ruang pendanaan yang cukup besar guna mendukung rencana investasi pada tahun-tahun mendatang, tercermin dari menurunnya hutang berbunga pada kuartal I 2015 ini sebesar 22% dari Rp540 miliar menjadi Rp420 miliar.

“Meskipun kondisi industri migas baik global maupun nasional kurang baik dan diprediksikan cenderung tidak stabil sampai akhir tahun ini, namun Elnusa tetap mampu melanjutkan pertumbuhannya dengan kontribusi positif dari bisnis inti perseroan. Kami tetap yakin Perseroan dapat mencapai target-target yang telah ditetapkan Manajemen,” ungkap Sabam Hutajulu, Direktur Keuangan Elnusa.

Harga saham ELSA di Bursa Efek Indonesia sepanjang 2015 ini masih terlihat sideways dan berkonsolidasi di level harga 520 – 685 per lembar saham.***

Agenda 6

Persetujuan perubahan Anggaran Dasar Perseroan

  • Perubahan Anggaran Dasar Perseroan dalam rangka penyesuaian dengan Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Terbuka.
  • Pasal-pasal yang berubah dalam Anggaran Dasar Perseroan adalah terlampir
    (Perubahan Anggaran Dasar)

Agenda 5

Persetujuan perubahan susunan pengurus Perseroan

  • Perubahan susunan pengurus Perseroan untuk anggota Direksi dan Dewan Komisaris yang akan habis masa jabatannya, sesuai dengan pasal 14 ayat 3 dan pasal 17 ayat 3 Anggaran Dasar Perseroan, bahwa masa jabatan Direksi dan Dewan Komisaris adalah terhitung sejak tanggal Rapat Umum Pemegang Saham yang mengangkatnya dan berakhir pada penutupan Rapat Umum Pemegang Saham Tahunan yang ke-3 setelah tanggal pengangkatannya.
  • Perubahan susunan pengurus Perseroan untuk anggota Direksi dan Dewan Komisaris lainnya, sesuai dengan pemberitahuan dari pemegang saham pengendali Perseroan dalam surat Nomor 192/H00200/2015-S0 tertanggal 31 Maret 2015 mengenai Perubahan Susunan Pengurus Perseroan

Struktur Pengurus Perseroan hingga saat ini:

No

Nama

Jabatan

Dasar Pengangkatan

Dewan Komisaris

1

Luhur Budi Djatmiko Komisaris Utama RUPSLB tanggal 14 Maret 2013

2

Rinaldi Firmansyah Komisaris Independen RUPST tanggal 9 Mei 2014

3

Pradana Ramadhian Komisaris Independen RUPST tanggal 16 April 2013

4

R. Gunung Sardjono Hadi Komisaris RUPST tanggal 9 Mei 2014

5

Hadi Budi Yulianto Komisaris RUPST tanggal 9 Mei 2014
Direksi

1

Syamsurizal Direktur Utama RUPST tanggal 9 Mei 2014

2

Sabam Hutajulu Direktur Keuangan RUPST tanggal 9 Mei 2014

3

Lusiaga Levi Susila Direktur Operasi RUPSLB tanggal 14 Maret 2013

4

Tony Harisman Soetoro Direktur Pengembangan Usaha RUPSLB tanggal 14 Maret 2013

5

Helmy Said Direktur SDM & Umum RUPST tanggal 9 Mei 2014

Curiculum vitae calon pengurus Perseroan

Agenda 4

Penunjukan Akuntan Publik untuk mengaudit perhitungan tahunan Perseroan tahun buku 2015

  • Guna  memenuhi  Peraturan  Otoritas  Jasa  Keuangan  (d/h  Bapepam-LK), No.  X.K.2  Lampiran  Keputusan  Ketua  Bapepam  dan  LK  Nomor:  Kep-346/BL/2011  Tanggal  5  Juli  2011  tentang  Penyampaian  Laporan Keuangan  Berkala  Emiten  Atau  Perusahaan  Publik,  maka  Perseroan wajib  menyampaikan  Laporan  Keuangan  auditan  dan/atau  tidak  diaudit kepada  Otoritas  Jasa  Keuangan  dan  Bursa  Efek  Indonesia  secara  berkala. Laporan  keuangan  yang  diaudit  harus  dilakukan  oleh  Akuntan  Publik Independen  dengan  tujuan  untuk  memperoleh  opini  kewajaran  terhadap Laporan  Keuangan Perseroan tersebut.
  • Peraturan  Nomor  VIII.  A.2  Lampiran  Keputusan  Ketua  Bapepam  dan  LK  No Kep-86/BL/2011  tanggal  28  Februari  2011  tentang Independensi Akuntan yang Memberikan Jasa di Pasar Modal, menyebutkan  bahwa Pemberian  jasa  audit  umum  atas  laporan  keuangan  klien  hanya  dapat dilakukan  oleh  Kantor  Akuntan  Publik  paling  lama  untuk  6  (enam)  tahun buku  berturut-turut  dan  oleh  seorang  Akuntan  paling  lama  untuk  3  (tiga) tahun buku berturut-turut.
  • Penunjukan external audit adalah wewenang pemegang saham, dan diputuskan dalam RUPS dan dalam 3 tahun terakhir RUPS memberikan wewenang tersebut kepada Dewan Komisaris/Komite Audit.
  • Kantor Akuntan Publik yang melakukan pemeriksaan Laporan Keuangan selama 3 (tiga) tahun terakhir sebagai berikut:

Tahun Buku

Akuntan

Kantor Akuntan Publik

2014

Yusron Fauzan, S.E.,Ak.,CPA Tanudiredja, Wibisana & Rekan (affliated with PwC)

2013

Dwi Wahyu Daryoto, M.si, Ak., CPA Tanudiredja, Wibisana & Rekan (affliated with PwC)

2012

Dwi Wahyu Daryoto, M.si, Ak., CPA Tanudiredja, Wibisana & Rekan (affliated with PwC)

Agenda 3

Penetapan Tantiem tahun 2014 dan Remunerasi tahun 2015 bagi anggota Direksi dan Dewan Komisaris.

  • Sesuai dengan Pasal 96 ayat (1) UU No. 40 tahun 2007 tentang Perseroan Terbatas yang mengatur besarnya gaji dan tunjangan Direksi ditetapkan berdasarkan keputusan RUPS. Kewenangan tersebut berdasarkan Pasal 96 ayat (2) dapat dilimpahkan kepada Dewan Komisaris.
  • Dalam menentukan remunerasi Dewan Komisaris dan Direksi didasari pertimbangan meliputi: kewajaran, meningkatnya tuntutan dan tanggung jawab pengurusan perusahaan serta Cost of Living Adjustment (COLA) dan perbandingan industri sejenis.

Komponen Remunerasi Dewan Komisaris dan Direksi tahun buku 2014 dan 2013:

Jenis Remunerasi

2013

2014

Dewan Komisaris
Honorarium, THR, Tunjangan Cuti, Tantiem (termasuk pajak)

4.700.521.885

5.069.404.363

Pesangon (purna jabatan)Lain-lain (iuran)

1.602.339.620

609.580.976

Lain-lain

0

0

Jumlah

6.302.861.505

5.678.985.339

Direksi
Gaji, THR, Tunjangan Cuti, Tantiem (termasuk pajak)

13.177.685.084

20.456.946.541

Pesangon (purna jabatan)Lain-lain (iuran)

0

7.420.627.500

Lain-lain

137.625.065

60.690.997

Jumlah

13.315.310.149

27.938.265.038

Agenda 2

Penetapan penggunaan Laba Bersih Perseroan Tahun Buku 2014

Pada tahun 2014 Perseroan telah membukukan laba bersih sebesar Rp412,4 miliar dan akan digunakan untuk:
1. Sebagai Cadangan Umum untuk memenuhi ketentuan Pasal 70 Undang Undang Perseroan Terbatas No. 40 Tahun 2007, yang penggunaannya sesuai dengan Pasal 22 Anggaran Dasar Perseroan.
2. Pembayaran Dividen Tunai untuk tahun buku 2014.

Kebijakan Dividen:
Sesuai dengan prospektus Penawaran Umum Perdana pada tahun 2008, Perseroan merencanakan dan berusaha untuk membagikan dividen kepada pemegang saham dalam bentuk uang tunai sekurang-kurangnya sekali dalam setahun apabila terdapat keuntungan Perusahaan. Usulan penentuan jumlah dan pembayaran dividen akan tergantung pada rekomendasi Direksi Perseroan dengan mempertimbangkan:

-          Kondisi pada sektor industri
-          Rencana pengembangan Perseroan dan belanja modal
-          Kondisi arus kas dan kebutuhan modal kerja Perseroan
-          Kebijakan struktur permodalan

Kronologi pembayaran Dividen tahun buku 2012 dan 2013:

Dividen untuk Tahun Buku

2013

2012

Dividen Kas yang Dibagikan Rp119,0 miliar Rp12,8 miliar
Dividen per Lembar Saham Rp16,3 Rp1,8
Rasio Pembagian Dividen 50% 10%
Tanggal Pengumuman 10 Juni 2014 20 Mei 2013
Tanggal Pembayaran 24 Juni 2014 30 Mei 2013

Pembayaran dividen dilakukan 30 hari setelah penyampaian ringkasan risalah RUPS.

3. Sebagai laba ditahan atau Retained Earning Perseroan.

Agenda I

Persetujuan Laporan Tahunan 2014 termasuk di dalamnya Laporan Pengawasan Dewan Komisaris dan Pengesahan Laporan Keuangan Perseroan yang berakhir pada tanggal 31 Desember 2014

  • Bahan rapat agenda 1 tercantum dalam Laporan Tahunan yang terintegrasi dengan Laporan Pengawasan Dewan Komisaris serta Laporan Keuangan Konsolidasian untuk tahun buku yang berakhir pada tanggal 31 Desember 2014.

 

Laporan Tahunan 2014

Laporan Keuangan Konsolidasian per 31 Desember 2014