PT Sumber Alfaria Trijaya Tbk 2013
Laporan Tahunan
58
• Sejumlah Rp 192.522.689.700.- seratus sembilan puluh dua miliar lima ratus dua puluh dua juta enam
ratus delapan puluh sembilan ribu tujuh ratus rupiah dibagikan sebagai dividen tunai, atau sebesar Rp 51.-
lima puluh satu rupiah setiap saham, dibayarkan pada tanggal 16 Juli 2013 kepada Pemegang Saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 2 Juli 2013 sampai dengan pukul
16:00 WIB, dengan memperhatikan ketentuan-ketentuan PT Bursa Efek Indonesia;
• Sisanya sebesar Rp 287,433,956,697.- dua ratus delapan puluh tujuh miliar empat ratus tiga puluh tiga
juta embilan ratus lima puluh enam ribu enam ratus embilan puluh tujuh rupiah dibukukan sebagai laba
ditahan Perseroan.
3. Agenda 3 dan 4 • Menyetujui pengunduran diri Ibu Fernia Rosalie Kristanto
dan Ibu Maria Theresia Velina Yulianti sebagai Direktur Perseroan dan pengangkatan Bapak Harryanto Susanto
dan Bapak Tomin Widian sebagai Direktur Perseroan; • Menyetujui pengunduran diri Bapak Djoko Susanto
sebagai Komisaris Perseroan dan pengangkatan Ibu Fernia Rosalie Kristanto sebagai Komisaris Perseroan;
• Susunan anggota Direksi dan Dewan Komisaris sejak ditutupnya RUPS Tahunan tahun 2013 sampai dengan
penutupan RUPS Tahunan Perseroan tahun 2014 menjadi sebagai berikut:
Direksi | Board of Directors Nama | Name
Presiden Direktur | President Director
Feny Djoko Susanto Direktur |
Director Pudjianto
Direktur | Director
Ang Gara Hans Prawira Direktur |
Director Bambang Setyawan Djojo
Direktur | Director
Soeng Peter Suryadi Direktur |
Director Theignatius Agus Salim
Direktur | Director
Harryanto Susanto Direktur |
Director Tomin Widian
Komisaris | Commissioner Nama | Name
Presiden Komisaris | President Commissioner
Budiyanto Djoko Susanto Komisaris |
Commissioner Fernia Rosalie Kristanto
Komisaris Independen | Independent Commissioner
Imam Santoso Hadiwidjaja Komisaris Independen |
Independent Commissioner
Komisaris Jendral Polisi Purnawirawan Drs. Ahwil Loetan, SH, MBA, MM
Komisaris Independen | Independent
Commissioner Mayor Jenderal Purnawirawan Sudrajat
• Amounted Rp 192,522,689,700 one hundred ninety two billion five hundred twenty two million six hundred
eighty nine thousand seven hundred Rupiah or Rp 51 fifty oone Rupiah per share, for payment of a cash
dividend to shareholders whose names are recorded in the Company’s Register of Shareholders on July 2, 2013
at 16.00 WIB with regards to the provisions of Indonesia Stock Exchange.
• The remaining amount of net profit Rp 287,433,956,697 two hundred eighty seven billion four hundred thirty
three million nine hundred fifty six thousand six hundred ninety seven Rupiah will be used for the Company’s
investment and working capital needs and recorded as Retained Earnings.
3. Agenda 3 and 4
• Approve resignation Mrs. Fernia Rosalie Kristanto and Mrs Maria Theresia Velina Yulianti as Company’s Directors
and appoint Mr Haryanto Susanto and Mr Tomin Widian, as Directors of the Company;
• Approve resignation Mr. Djoko Susanto as Commissioner and appoint Mrs. Fernia Rosalie Kristanto, as
Commissioner of the Company ; • Composition of the Board of Directors and the Board of
Commissioners of the Company as of the closing of 2013 Annual GMS until the closing of the 2014 Annual General
Meeting of Shareholders are as follow:
Tata Kelola Perusahaan
Corporate Governance
2013 Annual Report
PT Sumber Alfaria Trijaya Tbk
59
4. Agenda 5
Granted authority to the Board of Commissioners to appoint a Public Accountant listed with the Indonesia Financial
Services Authority to audit the Company’s books for fiscal year 2013 and to determine honorarium and other conditions
for appointment.
5. Agenda 6
• Define the honorarium of the members of the Board of Commissioners for the fiscal year 2013, in total
amount of not more than Rp 11,800,000,000 eleven billion eight hundred million Rupiah, and authorize the
Board of Commissioners to determine the distribution of such amount amongst the members of the Board of
Commissioners.
Summary of the decisions taken in the Extraordinary GMS in 2013 is as follows:
1. Approved changing of par value per share of the Company Stock Split from Rp 100,- a hundred Rupiah per shares
to Rp 10,- ten Rupiah per shares. 2. Approved changing of Article 4.1 and 4.2 Company’s
Articles of Association in connection with the above Stock Split.
3. Approve changing
of Company’s
shareholders composition in connection with the above Stock Split.
BOARD OF COMMISSIONeRS
The Board of Commissioners serves as the governing body that supervises the Board of Directors in adopting the
management policies of the Company and managing the Company. The Board of Commissioners also provides advice
and recommendations to the Board of Directors.
Responsibilities of the Board of Commissioners
The duties and responsibilities of the Board of Commissioners of the Company are, among others:
• Providing feedback, recommendation and approval, if required, on proposals put forward by the Board of
Directors to implement the Company’s strategy and development plan, include the Company’s annual
budget;
• Oversee the management of the Company on the policies established by the Board of Directors and provide input if
necessary; • Monitoring the risk management by the Directors;
• Appoint the needed Committee, whose function is to assist the implementation of the duties and responsibilities
more effectively include the Audit Committee;
4. Agenda 5 Memberikan wewenang kepada Dewan Komisaris untuk