Jakarta –
PT Rukun Raharja, Tbk (RAJA) has just held the Annual General Meeting of Shareholders (AGMS) for the 2021 Financial Year. This activity was carried out online and offline at the Ramayana Court of the Hotel Indonesia Kempinski, Jakarta, Wednesday (22/6/2022).
At this year’s AGMS, it was decided that the Company would distribute dividends totaling Rp 29.5 billion or equivalent to Rp 6.98 per share. The company itself has never been absent from paying dividends for the last 5 years. The amount of dividends distributed this year is the highest compared to previous years.
PT Rukun Raharja managed to book a 2021 net profit of US$ 2.5 million or Rp 37 billion (exchange rate of Rp 14,800). Meanwhile, the company’s revenues reached US$ 98.1 million.
The shareholders also release and release in full (acquite et decharge) all members of the Company’s Board of Directors and Board of Commissioners from the management and supervision carried out during the fiscal year ending on December 31, 2021.
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 Accountants with the same auditor, Retno Dwi Andani, to audit the Company’s books for fiscal year 2022. Shareholders also gave authority 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.
Then, the shareholders appointed the Nomination and Remuneration Committee, whose function is carried out by the company’s Board of Commissioners, to determine the honorarium for the 2022 fiscal year.
Finally, the Company asks the shareholders for approval for the change in the composition of the Board of Commissioners. Rudiantara was appointed as President Commissioner replacing Happy Sembiring. The composition of the Board of Commissioners and Board of Directors of PT Rukun Raharja is as follows.
BOARD OF DIRECTORS
President Director: Djauhar Maulidi
Director: M. Oka Lesmana Firdauzi
Director: Sumantri Suwarno
BOARD OF COMMISSIONERS
President Commissioner: Rudiantara
Commissioner: Mohammad Arsjad Rasjid P. Mangkuningrat
Independent Commissioner: Rachmad Gobel
(the the)
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