PT Astra Graphia Tbk : Supporting Information of AGMS 2023
March 10, 2023 at 04:44 am EST
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Supporting Information
Annual General Meeting
Shareholders
3rd April 2023
PT Astra Graphia Tbk
(the "Company")
Agenda 1
2
Approval of the Annual Report, including ratification of the Oversight Duties Report of the Board of Commissioners of the Company and ratification of the Consolidated Financial Statements of the Company for Financial Year 2022.
The 2022 Annual Report of the Company, including Financial Statements 31 December 2022 and Board of Commissioners Supervision Report, is available at the Company's website.
Agenda 2
3
Determination on the Appropriation of the Company's Net Income for Financial Year 2022.
The Consolidated Income Statement of the Company and its subsidiaries for the financial year ended 31 December 2022 recorded that the Company's consolidated net income amounts to Rp97.071.897.048.
In relation to the net income, the Company proposes to the meeting to determine the amount of dividends distributed and the Company's retained earnings, while the Company's reserve fund was fulfilled in 2020.
Agenda 3
4
Appointment of the Public Accountant Firm to Conduct an Audit of the Company's Financial Statements for Financial Year 2023.
In this agenda, the Company proposes to the Meeting:
To appoint a Public Accounting Firm registered on the Financial Services Authority of the Republic of Indonesia, to audit the Company's Consolidated Financial Statements for the financial year 2023.
To authorize the Board of Directors of the Company to determine the amount of honorarium and other requirements in connection with the appointment of the Public Accounting Firm in accordance with applicable regulations.
Agenda 4.a
5
Appointment of the Board of Commissioners and/ or Board of Directors of the Company
The Company has received the resignation letter from Mr. Halim Wahjana as Director of the Company. The Company will propose to the Meeting to accept the resignation and to appoint new members of the Board of Directors and new members of the Board of Commissioners of the Company.
The Curriculum Vitae of the members of the Board of Directors and members of the Board of Commissioners are available at the Company's website.
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PT Astra Graphia Tbk published this content on 10 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2023 09:43:10 UTC.
PT Astra Graphia Tbk is an Indonesia-based information technology company. The Company operates through three segments: Document solution, Information technology solution and Office services solution. The Document solution provides products and services, which are the transformation from hardware-based service providers to solution-based services and includes all aspects of the document cycle, starting from document input, as well as the document management to document output, including digital printing service, document imaging and its delivery. Its Information technology solution segment focusing on the information and communication, which provides hardware and software, IT solution and infrastructure service, IT software development and managed services. Its Office services solution segment is focused on providing of general office needs, such as outsourcing service solutions in the form of document printing production, distribution services and general office service.
PT ASTRA GRAPHIA TBK 