• Global Mediacom Remove Director Independent Position

    25 June 2019, 19:31 WIB


    JAKARTA - PT Global Mediacom Tbk (BMTR) decided not to distribute dividends. This decision was made at the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) held today.

    Director of Global Mediacom, Oerianto Guyandi said that the AGMS this time was to provide a report on the company's performance and audited Financial Statements for the fiscal year ending December 31, 2018.

    “The decision of the meeting agreed not to distribute dividends to shareholders of the company for the fiscal year 2018,” he said at iNews Tower on Tuesday (6/25/2019).

    In addition, the AGMS also decided that there would be no change in the company's board of commissioners and directors. However, the position of Independent Director was removed and replaced with the position of Deputy President Director.

    “Reaffirming the composition of the board of commissioners and directors because of the existence of independent directors we eliminated, so there are no more independent directors,” he said.

    Meanwhile, BMTR posted a net profit in the first quarter of 2019, amounting to IDR 263.7 billion. Up when compared with the same period in 2018 amounting to IDR 81.0 billion. Therefore, net profit per share is equivalent to IDR 17.23 per share.

    The following is the composition of the Company's Board of Commissioners and Directors:

    Board of Commissioners

    President Commissioner: Rosano Barack

    Commissioner: Mohamed Idwan Ganie

    Commissioner: John Aristianto Prasetio

    Commissioner: Beti Puspitasari Santoso

    The Directors

    President Director: Hary Tanoesoedibjo

    Director: Oerianto Guyandi

    Director: David Fernando Audy

    Director: Syafril Nasution

    Director: Christophorus Taufik Siswandi

    Director: Indra Pudjiastuti Prastomiyono

     

    Source : www.okezone.com