Tuesday, April 22, 2014
United Tractors Distributes Rp 1.92 Trillion or Rp 515 per Share Cash Dividend for Financial Year 2013
JAKARTA: On Tuesday, 22 April 2014, United Tractors (“UT/ the Company”) conducted the Annual General Meeting of Shareholders (“AGMS”) at JW Marriott Hotel, Jakarta.
The AGMS adopted the resolutions in brief as follows:
Approved and accepted the Annual Report for the book year 2013, ratified of the Supervisory Report of Board of Commissioners, and ratified the Financial Statement of the Company for the book year 2013, audited by the Public Accountant Firm of Tanudiredja, Wibisana & Partners (PricewaterhouseCoopers) as stated in their report dated 21 February 2014, rendering the opinion of fairly stated in all material respects.
Approved the utilization of profits of Rp4.83 trillion as follows:
to be distributed