dividen Laporan Tahunan 2015 Pelindo IV

Analisa Pembahasan Manajemen Management Discussion Analysis PT Pelabuhan Indonesia IV Persero Laporan Tahunan 2015 Annual Report 52 Melalui Keputusan Menteri BUMN Selaku RUPS Pelindo-4 No. SK-156MBU092015, tanggal 1 September 2015 tentang Pemberhentian dan Pengangkatan Direktur Utama, telah memberhentikan dengan hormat Saudara Mulyono sebagai Direktur Utama dan selanjutnya mengangkat Saudara Doso Agung sebagai penggantinya sehingga susunan Direksi perusahaan Pelindo-4 sebagai berikut: Direktur Utama : Doso Agung Direktur : Alif Abadi Direktur : Susantono Direktur : Niken Probowati Direktur : Budi Revianto Berdasarkan surat Menteri BUMN No. S-629 MBUS102014, tanggal 3 Oktober 2014, tentang Penegasan Surat Menteri BUMN selaku RUPS PT Pelabuhan Indonesia IV Persero No. S-485 MBU082014, tanggal 27 Agustus 2014, tentang Penambahan Modal Disetor dan Perubahan Anggaran Dasar PT Pelabuhan Indonesia Persero, yaitu pengeluaranpenempatan saham dari saham dalam portepel sebanyak 308.983 saham nominal Rp1 miliar per 1 saham atau senilai Rp308.983 juta yang telah diambil-bagian seluruhnya oleh negara R.I. yang berasal dari Penyertaan Modal Negara PMN R.I. berdasarkan PP No. 75 tahun 2012. Dengan adanya penambahan modal disetor tersebut, maka modal yang ditempatkan dan disetor Pelindo-4 yang semula Rp603.149 juta menjadi Rp912.132 juta. Perubahan terakhir Anggaran Dasar telah mendapat bukti terima pemberitahuan dari Menkum HAM R.I. No. AHU-07825.40.21.2014, tanggal 28 Oktober 2014. Based on the Decree of Minister of sOes as the gMs pelindo-4 no. sK-156MBu092015 dated september 1, 2015 on termination and Appointment of Director, Mulyono as president Director has been dismissed with honor and further promoted Doso Agung as the successor. hence, the composition of the Board of Directors of pelindo-4 is as follows: president Director : Doso Agung Director : Alif Abadi Director : susantono Director : niken probowati Director : Budi Revianto Based on the letter of Minister of state Own enterprises sOes or BuMn s-629MBus102014, dated 3 October 2014, on the afirmation of the letter of the Minister of BuMn as gMs of pt pelabuhan indonesia iV persero no.s-485MBu082014, dated 27 August 2014, regarding the increase in paid-in Capital and Amendment to Articles of Associations of pt pelabuhan indonesia persero, the expenditureplacement of shares of stock in the portfolio was as many as 308.983 shares par value of Rp1 billion per 1 share or was worth Rp308.983 million who have taken part entirely by Republic of indonesia, which comes from the state Capital pMn R.i. under pp no.75 in 2012. With the addition of the paid-up capital, the issued capital by pelindo-4 which before Rp603.149 million became Rp912.132 million. statutes changes have received a receipt for the notice from the Minister of justice and human Rights Republic of indonesia no. Ahu-07825 .40.21.2014, dated 28 October 2014. Perubahan Komposisi Direksi Perubahan Anggaran Dasar Changes in the Composition of the Board of Directors Amendments to the Articles of Associations