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Agenda Items for the Annual General Meeting of Shareholders for the 2024 Fiscal Year of PT Ingria Pratama Capitalindo Tbk
PT Ingria Pratama Capitalindo Tbk ("the Company") will hold the Annual General Meeting of Shareholders (AGMS) for the 2024 fiscal year. This meeting is the highest forum in the Company’s governance, aimed at discussing and deciding on important agendas related to the Company’s performance and strategic plans. Below is the complete information regarding the time, place, and agenda items to be discussed during the AGMS.
Time and Place of the Meeting
- Day/Date: Thursday, June 13, 2024
Time: 14:00 WIB – until finished
Place: Kadena Glamping Resort Anyer
Meeting Agenda
Approval of the Annual Report and Ratification of the Company’s Financial Statements for the 2023 Fiscal Year
Explanation:
- The Board of Directors and the Board of Commissioners will present the Annual Report, covering the business activities and oversight during the 2023 fiscal year.
- The audited Financial Statements of the Company for the fiscal year ending December 31, 2023, will be ratified.
- Approval of the Full Release and Discharge of the Board of Directors and Board of Commissioners from Responsibility (Volledig Acquit et de Charge) for the Management and Supervision Actions during the 2023 Fiscal Year
Documents Available for Download:
- The Annual Report and the Company’s Financial Statements are available on the Company’s website and the Bursa Efek.
Board of Management for 2023:
- President Director: Khufran Hakim Noor
- Director: Irwansyah Hakim Noor
- Director: Hugofeber Parluhutan Silalahi
- Director: Moch Dody Supriyadi
- President Commissioner: Arvan Rivaldy R Siregar
- Independent Commissioner: Gunawan Wisaksono
Appointment of Public Accounting Firm (KAP) for the 2024 Fiscal Year Audit
Explanation:
- The appointment of a Public Accountant from the KAP to audit the Consolidated Financial Statements of the Company for the 2024 fiscal year.
- The determination of the KAP’s honorarium and other conditions will be delegated to the Board of Commissioners, taking into account the recommendations of the Audit Committee and applicable regulations.
Determination of Honorarium and Other Benefits for the Board of Directors and Board of Commissioners
Explanation:
- Approval of the salary, honorarium, and other benefits for the members of the Board of Directors and Board of Commissioners for the 2024 fiscal year will be delegated to the Company’s Board of Commissioners.
Report on the Realization of the Use of Funds from the Company’s Initial Public Offering (IPO)
Explanation:
- In accordance with Article 6 of the Financial Services Authority Regulation No. 30/POJK.04/2015, the Company is required to report the realization of the use of funds from the initial public offering at each annual general meeting of shareholders until all funds have been fully realized.
Documents Available for Download:
- The Report on the Realization of the Use of Funds from the Initial Public Offering of the Company’s Shares is available on the Company’s website and the Bursa Efek.
Details of Fund Usage Realization:
- Third-Party Debt Payment: IDR 151,920,500,000 (82.53%)
- Samarinda Project Development: IDR 20,268,256,459 (11.01%)
- Working Capital: IDR 11,884,321,271 (6.46%)
Addition and Appointment of New Members of the Board of Commissioners
Explanation:
- In accordance with the Company’s Articles of Association and Financial Services Authority Regulation No. 33/POJK.04/2014, the appointment, dismissal, and/or replacement of members of the Board of Commissioners is carried out with the approval of the general meeting of shareholders.
Proposal:
- The Board of Directors proposes to appoint a new independent commissioner.
Therefore, all shareholders are invited to attend and participate in this strategic decision-making process to support the sustainability and growth of PT Ingria Pratama Capitalindo Tbk.
