Jakarta, CNBC Indonesia – State-owned mining company PT Aneka Tambang Tbk (ANTM) will distribute dividends of Rp 930,871,496,771 or 50% of the company’s net profit in 2021.
Meanwhile, the remaining 50% or Rp 930,871,496,771 is recorded as retained earnings. The decision was the result of the 2021 Fiscal Year Annual General Meeting of Shareholders (AGMS) which was held today, Tuesday (24/5/2022).
There are seven agendas at this Annual GMS. In addition to determining the use of net income, including the distribution of dividends, there is also an agenda for changing the composition of the company’s management.
The Shareholders of the Company have approved the proposed decision from the Series A Dwiwarna Shareholder/his proxies regarding the Change in the Company’s Management Composition.
In this AGMS, Mr. Gumilar Rusliwa Somantri and Mr. Anang Sri Kusuwardono have been reappointed as Independent Commissioners of ANTAM.
Accordingly, the following is the composition of the Company’s Management:
board of Commissioners
President Commissioner concurrently Independent Commissioner Mr FX Sutijastoto
Independent Commissioner Mr. Gumilar Rusliwa Somantri
Independent Commissioner Mr. Anang Sri Kusuwardono
Commissioner Mr. Bambang Sunarwibowo
Commissioner Mr. Dilo Seno Widagdo
Board of Directors
President Director Mr. Nicolas D. Kanter
Director of Operations and Production Mr. I Dewa Wirantaya
Director of Business Development Mr. Dolok Robert Silaban
Director of Finance and Risk Management Mrs. Elisabeth RT Siahaan
Director of Human Resources Mr. Basar Simanjuntak
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