On May 31, 2013, Darma Henwa held an General Meeting of Shareholders which was held at Ritz Carlton hotel Mega Kuningan, Jakarta. In the GMS the followings were decided
Here are the complete result from the General Meeting of Shareholders:
- Approval to the 2012 Annual Report, which among others includes Supervisory Report of the Board of Commissioners and Accountability Report.
- Ratification of the Annual Financial Report for the fiscal year ended 31 December 2012.
- Approval to the changes in the composition of the Company, namely to appoint Mr. Gories Mere, as a new member of the Board of Commissioners, so as to further alter the composition of the Board of Commissioners and Board of Directors of the Company as follows:
Board of Commisioners
President Commisioner: Ricardo Gelael
Independent Commisioner: Kanaka Puradiredja
Commisioner: Suadi Atma
Commisioner: Gories Mere
Board of Directors
President Director: Adwin H. Suryohadiprojo
Director: Wachjudi Martono
- Authorizing the Board of Commissioners to prepare, establish and enforce the remuneration system including honorarium, allowances, salaries, bonuses and other remuneration of the Company’s Board of Directors and Commissioners of the Company for the 2013 period.
- Granting authority to the Board of Commissioners to appoint a Public Accounting Firm for audit work on the Company’s Financial Statements for year ended 31 December 2013 and granting authority to the Board of Commissioner to determine other requirements related to the appointment of the Public Accounting Firm.
With the theme of "Ramadhan Creating Better Person with the Solid Good Character ", Board of Directors, management and all employees of PT Darma Henwa Tbk held a break fasting on Thursday, July 25, 2013 at the Bakrie Tower building, 8th floor.
Frequency of current corporate ratio reached 0.14 with maximum limit LTI FR 0.2, it means that current figures are still below the tolerance. LTI SR in July 2013 is 8.02, this figure is an accomplishment achieved by the company.
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