Home Info RUPS Tahunan & Luar Biasa PT Smartfren Telecom Tbk Angkat 3 Komisaris Baru
Info

RUPS Tahunan & Luar Biasa PT Smartfren Telecom Tbk Angkat 3 Komisaris Baru

Direksi PT Smartfren Telecom Tbk (“Perseroan”) mengumumkan bahwa perseroan telah melaksanakan Rapat Umum Pemegang Saham (RUPS) Tahunan dan RUPS Luar Biasa yang berlangsung pada hari Jumat (25/6), bertempat di Ruang Auditorium Lt. 3, PT Smartfren Telecom Tbk, Jalan H. Agus Salim No. 45, Jakarta Pusat. RUPS yang dihadiri oleh 91,87% Pemegang Saham perseroan tersebut antara lain menyetujui perubahan susunan anggota Dewan Komisaris dengan mengangkat Ferry Salman sebagai Wakil Presiden Komisaris, serta Ir. Ketut Sanjaya, MSM, dan Jagbir Singh sebagai Komisaris Independen perusahaan.

Rangkuman hasil keputusan RUPS Tahunan yang telah disetujui oleh para Pemegang Saham adalah sebagai berikut:
1. Menyetujui dan mengesahkan Laporan Keuangan Tahunan untuk tahun buku yang berakhir pada 31 Desember 2020, serta memberikan pembebasan dan pelunasan tanggung jawab kepada Direksi dan Dewan Komisaris Perseroan untuk tindakan pengurusan dan pengawasan untuk tahun buku yang berakhir pada 31 Desember 2020.
2. Menyetujui dan mengesahkan penggunaan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2020.
3. Menunjuk Kantor Akuntan Publik Mirawati Sensi Idris untuk melakukan audit untuk buku-buku Perseroan tahun 2021.
4. Menyetujui perubahan susunan anggota Dewan Komisaris dan menetapkan kembali susunan Dewan Komisaris dan Direksi Perseroan untuk masa jabatan 5 tahun berikutnya.
5. Memberikan wewenang kepada Dewan Komisaris untuk menetapkan gaji dan tunjangan Direksi, dan menetapkan honorarium untuk Dewan Komisaris untuk tahun buku 2021.
6. Menerima baik dan menyetujui Laporan pertanggungjawaban realisasi penggunaan dana hasil pelaksanaan Waran Seri II Perseroan.
7. Menerima baik dan menyetujui Laporan pertanggungjawaban realisasi penggunaan dana hasil pelaksanaan Penawaran Umum Terbatas IV Perseroan.

Baca juga:  Selamat Datang di Star International Hotel School: Peluang Karir Gemilang Menanti Anda!

Sedangkan rangkuman hasil keputusan RUPS Luar Biasa yang telah disetujui oleh para Pemegang Saham adalah sebagai berikut:
1. Menyetujui ratifikasi atas pelaksanaan konversi Obligasi Wajib Konversi II Tahun 2014 (“OWK 2014”) yang dilaksanakan sejak ditutupnya Rapat Umum Pemegang Saham Luar Biasa tanggal 14 Agustus 2020, dan pemberian wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk melaksanakan konversi OWK 2014 menjadi saham baru seri C Perseroan.
2. Menyetujui ratifikasi atas pelaksanaan konversi Obligasi Wajib Konversi III Tahun 2017 (“OWK 2017”) yang dilaksanakan sejak ditutupnya Rapat Umum Pemegang Saham Luar Biasa tanggal 14 Agustus 2020, dan pemberian wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk melaksanakan konversi OWK 2017 menjadi saham baru seri C Perseroan.
3. Menyetujui atas perubahan Pasal 4 Anggaran Dasar Perseroan sehubungan dengan pelaksanaan agenda ke-1 dan ke-2 di atas.
4. Menyetujui pemberian wewenang kepada Direksi Perseroan untuk dapat mengambil tindakan yang dianggap perlu untuk dan atas nama Perseroan terkait dengan pelaksanaan persetujuan RUPSLB terhadap agenda sebagaimana disebutkan di atas.

Tas Delivery
Baca juga:  Gaya Kekinian Rumah Kaos Tapis Lampung Tetap Junjung Tinggi Kearifan Lokal

Susunan anggota Dewan Komisaris dan Direksi Perseroan untuk 5 tahun berikutnya, berdasarkan hasil RUPS Tahunan ini adalah sebagai berikut:

Dewan Komisaris
Presiden Komisaris : DR. Darmin Nasution, S.E.
Wakil Presiden Komisaris : Ferry Salman
Komisaris Independen : Ir. Ketut Sanjaya, MSM
Komisaris Independen : Ir. Sarwono Kusumaatmadja
Komisaris Independen : Jagbir Singh

Direksi
Presiden Direktur : Merza Fachys
Direktur : Djoko Tata Ibrahim
Direktur : Antony Susilo
Direktur : Marco Paul Iwan Sumampouw
Direktur : Shurish Subbramaniam

(Rls/E1)

Kabin Bagasi Koper Tas Travel Polo

Author

admintravel2lampung

Join the Conversation

  1. Excellent read, I just passed this onto a friend who was doing a little research on that. And he actually bought me lunch since I found it for him smile Therefore let me rephrase that: Thanks for lunch!

  2. Hiya, I’m really glad I’ve found this info. Today bloggers publish just about gossips and internet and this is actually frustrating. A good site with exciting content, that’s what I need. Thank you for keeping this website, I’ll be visiting it. Do you do newsletters? Can’t find it.

  3. There are certainly numerous details like that to take into consideration. That may be a nice level to convey up. I supply the thoughts above as general inspiration but clearly there are questions just like the one you deliver up the place a very powerful thing will probably be working in honest good faith. I don?t know if finest practices have emerged around things like that, but I’m certain that your job is clearly recognized as a good game. Both boys and girls really feel the impression of just a moment’s pleasure, for the remainder of their lives.

  4. I have been browsing online more than three hours as of late, yet I never discovered any interesting article like yours. It?¦s pretty value enough for me. In my view, if all web owners and bloggers made good content material as you did, the web will be much more helpful than ever before.

  5. Great work! This is the type of information that should be shared around the net. Shame on Google for not positioning this post higher! Come on over and visit my site . Thanks =)

  6. Can I just say what a relief to find somebody who actually is aware of what theyre speaking about on the internet. You positively know the right way to convey a difficulty to gentle and make it important. Extra people need to read this and understand this aspect of the story. I cant believe youre no more popular since you undoubtedly have the gift.

  7. I do love the manner in which you have framed this specific issue plus it does indeed supply me a lot of fodder for consideration. However, because of what I have personally seen, I just simply trust as the actual reviews stack on that people today keep on issue and not get started upon a tirade involving the news du jour. All the same, thank you for this exceptional point and even though I do not necessarily go along with the idea in totality, I value your viewpoint.

  8. Usually I don’t read article on blogs, but I wish to say that this write-up very forced me to try and do so! Your writing style has been amazed me. Thanks, quite nice article.

  9. fantastic publish, very informative. I wonder why the opposite experts of this sector do not understand this. You must continue your writing. I am sure, you’ve a huge readers’ base already!

  10. You could certainly see your expertise in the work you write. The world hopes for more passionate writers like you who aren’t afraid to say how they believe. Always go after your heart.

  11. What is ProDentim? ProDentim is an innovative oral care supplement with a unique blend of ingredients designed to promote better oral and dental health

  12. My developer is trying to persuade me to move to .net from PHP. I have always disliked the idea because of the costs. But he’s tryiong none the less. I’ve been using WordPress on several websites for about a year and am concerned about switching to another platform. I have heard great things about blogengine.net. Is there a way I can import all my wordpress posts into it? Any kind of help would be greatly appreciated!

  13. Hello, i think that i saw you visited my web site so i came to “return the favor”.I’m trying to find things to enhance my website!I suppose its ok to use some of your ideas!!

  14. Just wanna remark on few general things, The website style is perfect, the articles is very excellent. “In business school classrooms they construct wonderful models of a nonworld.” by Peter Drucker.

  15. I just like the valuable info you provide on your articles. I’ll bookmark your weblog and check again here regularly. I’m moderately sure I’ll be told many new stuff right right here! Best of luck for the following!

  16. Can I just say what a relief to find someone who actually knows what theyre talking about on the internet. You definitely know how to bring an issue to light and make it important. More people need to read this and understand this side of the story. I cant believe youre not more popular because you definitely have the gift.

  17. I found your weblog web site on google and verify just a few of your early posts. Proceed to maintain up the very good operate. I just additional up your RSS feed to my MSN News Reader. Seeking ahead to reading extra from you later on!…

  18. Its like you read my mind! You seem to know a lot about this, like you wrote the book in it or something. I think that you could do with some pics to drive the message home a little bit, but other than that, this is magnificent blog. An excellent read. I will certainly be back.

  19. Hey there just wanted to give you a quick heads up. The text in your post seem to be running off the screen in Internet explorer. I’m not sure if this is a formatting issue or something to do with web browser compatibility but I figured I’d post to let you know. The layout look great though! Hope you get the problem resolved soon. Kudos

  20. hello there and thank you for your info – I have definitely picked up something new from right here. I did however expertise some technical points using this site, since I experienced to reload the web site many times previous to I could get it to load correctly. I had been wondering if your hosting is OK? Not that I am complaining, but sluggish loading instances times will sometimes affect your placement in google and can damage your high-quality score if advertising and marketing with Adwords. Anyway I am adding this RSS to my e-mail and can look out for a lot more of your respective intriguing content. Ensure that you update this again soon..

  21. I’m writing to make you know of the impressive experience my friend’s daughter developed reading the blog. She came to understand plenty of details, with the inclusion of what it’s like to possess a great coaching mood to make a number of people without difficulty know precisely specific specialized subject matter. You truly did more than people’s expectations. I appreciate you for producing these informative, dependable, informative and in addition fun tips on this topic to Sandra.

  22. I like what you guys are up also. Such intelligent work and reporting! Carry on the superb works guys I have incorporated you guys to my blogroll. I think it will improve the value of my website 🙂

  23. An attention-grabbing discussion is price comment. I feel that it’s best to write more on this subject, it won’t be a taboo subject however generally individuals are not sufficient to talk on such topics. To the next. Cheers

  24. It’s a shame you don’t have a donate button! I’d definitely donate to this fantastic blog! I guess for now i’ll settle for book-marking and adding your RSS feed to my Google account. I look forward to new updates and will talk about this website with my Facebook group. Chat soon!

  25. We stumbled over here different web address and thought I may as well check things out. I like what I see so now i’m following you. Look forward to exploring your web page for a second time.

  26. I have not checked in here for some time as I thought it was getting boring, but the last few posts are great quality so I guess I’ll add you back to my everyday bloglist. You deserve it my friend 🙂

  27. hello there and thank you for your info – I’ve certainly picked up something new from right here. I did however expertise several technical points using this website, since I experienced to reload the website many times previous to I could get it to load properly. I had been wondering if your web hosting is OK? Not that I’m complaining, but sluggish loading instances times will often affect your placement in google and could damage your quality score if ads and marketing with Adwords. Anyway I’m adding this RSS to my email and can look out for much more of your respective interesting content. Ensure that you update this again very soon..

  28. Wow! This could be one particular of the most useful blogs We have ever arrive across on this subject. Basically Excellent. I am also a specialist in this topic so I can understand your hard work.

  29. Hi my friend! I wish to say that this article is awesome, nice written and include approximately all significant infos. I would like to see more posts like this.

  30. Merely a smiling visitant here to share the love (:, btw great style. “Make the most of your regrets… . To regret deeply is to live afresh.” by Henry David Thoreau.

  31. F*ckin¦ awesome issues here. I¦m very satisfied to peer your post. Thanks so much and i am looking ahead to contact you. Will you please drop me a mail?

  32. Great ?V I should definitely pronounce, impressed with your web site. I had no trouble navigating through all tabs and related info ended up being truly simple to do to access. I recently found what I hoped for before you know it in the least. Reasonably unusual. Is likely to appreciate it for those who add forums or anything, website theme . a tones way for your customer to communicate. Excellent task..

  33. I simply couldn’t leave your website before suggesting that I extremely loved the usual information an individual provide in your guests? Is gonna be back frequently in order to investigate cross-check new posts.

  34. With havin so much content and articles do you ever run into any
    problems of plagorism or copyright infringement? My site has a lot
    of completely unique content I’ve either written myself or outsourced but
    it appears a lot of it is popping it up all over the internet without my agreement.
    Do you know any methods to help protect against content from being stolen? I’d really
    appreciate it.

  35. Pingback: Plus d'information

Leave a Reply

Your email address will not be published. Required fields are marked *

-Untuk kerjasama promosi, publikasi kegiatan, content placement, media partner, sponsored article, dan penayangan banner, silahkan hubungi e-mail: admin@travel2lampung.com-