Jakarta, July 21, 2021 – PT Elnusa Tbk (Elnusa), a leading company providing energy services, held the Annual General Meeting of Shareholders (AGMS) for the financial year 2020 with two attendance mechanisms, namely attending the meeting physically and electronically through the eASY.KSEI application.
The AGMS of Elnusa discussed six agenda items including:
In the discussion, the AGMS reported Elnusa's financial performance which ended on December 31, 2020 with a net profit of Rp249 billion. Based on the results of this good performance, the AGMS agreed to distribute dividends of 30% of the total net profit, or Rp. 74 billion. So that each share will receive a dividend of Rp10,239 and it is planned to pay 30 days after the end of the AGMS.
In addition, the AGMS also approved changes to the composition of the Company's management for members of the Board of Commissioners and the Board of Directors. Elnusa gives high appreciation for the contribution of members of the Board of Commissioners and Board of Directors who have completed their terms of service. So effective since the closing of the AGMS, the composition of the Company's management is as follows:
BOARD OF COMMISSIONERS:
BOARD OF DIRECTORS: