JAKARTA: On Thursday, 11 June 2020, United Tractors (“UT/ the Company”) conducted the Annual General Meeting of Shareholders (“AGMS”) at Catur Dharma Hall, Menara Astra, Jakarta.
The AGMS adopted the resolutions in brief as follows:
1. Approved and accepted the Annual Report for the Financial Year 2019, including ratify the Supervisory Report of Board of Commissioners and ratify the Consolidated Financial Statements of the Company and Subsidiaries for the Financial Year 2019 audited by the Public Accounting Firm of Tanudiredja, Wibisana, Rintis & Rekan, as stated in their report dated 21 February 2020, rendering fair opinion in all material respects.
2. Approved the utilization of profits of Rp11.3 trillion as follows:
to distribute as a cash dividend Rp1,213 per share or equal to the
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