{"id":21710,"date":"2012-05-23T17:47:44","date_gmt":"2012-05-23T10:47:44","guid":{"rendered":"https:\/\/fp.konsep.com\/?p=21710"},"modified":"2021-01-12T17:57:57","modified_gmt":"2021-01-12T10:57:57","slug":"63-fajarpaper-announced-2012-shareholders-general-meeting-s-results","status":"publish","type":"post","link":"https:\/\/www.fajarpaper.com\/hr\/63-fajarpaper-announced-2012-shareholders-general-meeting-s-results\/","title":{"rendered":"FajarPaper Announced 2012 Shareholders General Meeting’s Results"},"content":{"rendered":"

JAKARTA, 23 May 2012 \u2013 PT Fajar Surya Wisesa Tbk (FajarPaper) held its 2012 Shareholders General Meeting (RUPST) today at Mercantile Athletic Club in Jakarta, Indonesia. The meeting was attended by shareholders that represented 76.79% of legal voting rights.<\/p>\n

RUPST results as follow:<\/p>\n

    \n
  1. a)\u00a0\u00a0\u00a0\u00a0Approved Board of Directors (BoD) Annual Report on FajarPaper\u2019s course of business and financial management during the fiscal year ended December 31, 2011, including Board of Commissioners\u2019 report on their supervisory duties during the same fiscal year.\n

    b)Approved FajarPaper\u2019s Financial Statements for the fiscal year ended December 31, 2011 and audited by a registered Public Accountant, Osman Bing Satrio & Rekan, and at the same time discharged BoD and BoC\u2019s responsibilities (acquit et de charge) on their management and supervisory duties during the fiscal year ended December 31, 2011.<\/li>\n

  2. Dismissed and re-appointed all existing BoD and BoC.<\/li>\n
  3. \n

    Approved the use of FajarPaper\u2019s net income for the fiscal year ended December 31, 2011 as follow:
    \ni. 22.47%, or Rp 29,734,665,444, as interim dividend for fiscal year 2011, Rp 12 per share.
    \nii. 0.15%, or Rp 200,000,000, as an appropriation of Retained Earning in accordance with the regulation, UUPT.
    \niii. 77.38%, or Rp 102,404,258,341, as working capital and to fund FajarPaper\u2019s expansion plan.<\/p>\n<\/li>\n

  4. Granted authority to BoD to appoint a registered Public Accountant to audit FajarPaper\u2019s financials for the year ended December 31, 2012, and to determine the associated fee and qualifications of the appointment.<\/li>\n
  5. Approved BoC\u2019s salary and benefits increase of 7%, and granted the authority to BoC to determine BoD\u2019s salary and benefits.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    JAKARTA, 23 May 2012 \u2013 PT Fajar Surya Wisesa Tbk (FajarPaper) held its 2012 Shareholders General Meeting (RUPST) today at Mercantile Athletic Club in Jakarta, Indonesia. The meeting was attended by shareholders that represented 76.79% of legal voting rights. RUPST results as follow: a)\u00a0\u00a0\u00a0\u00a0Approved Board of Directors (BoD) Annual Report on FajarPaper\u2019s course of business […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[96],"tags":[],"_links":{"self":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21710"}],"collection":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/comments?post=21710"}],"version-history":[{"count":3,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21710\/revisions"}],"predecessor-version":[{"id":21713,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21710\/revisions\/21713"}],"wp:attachment":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/media?parent=21710"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/categories?post=21710"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/tags?post=21710"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}