Monday, April 25, 2016
The AGMS of PT United Tractors Tbk Set Dividend and Appointed New Members of the Board of Commisioners and Board of Directors of the Company
JAKARTA: On Monday, 25 April 2016, United Tractors (“UT/ the Company”) has conducted the Annual General Meeting of Shareholders (“AGMS”) at the United Tractors Grand Ballroom, Jakarta.
The AGMS adopted the resolutions in brief as follows:
Approved the Company's Annual Report for the book year 2015, ratified of the Supervisory Report of the Board of Commissioners, and ratified the Financial Statements of the Company for the book year 2015, audited by Public Accounting Firm Tanudiredja, Wibisana, Rintis & Partners (member of the PricewaterhouseCoopers global network ), as stated in their report dated 20 February 2016, rendering the opinion of fairly stated in all material respects.
Approved the utilization of profits of Rp3.9 trillion as follows: