DMAS’ GMS on June 10, 2024
CIKARANG, June 10, 2024 – PT Puradelta Lestari Tbk (ticker code: DMAS), developer of Kota Deltamas integrated industrial estate held the General Meeting of Shareholders (GMS) on June 10, 2024, in Grand Hyatt Hotel, Jakarta.
“Apart from the Annual General Meeting of Shareholders, we also held an Extraordinary General Meeting of Shareholders,” said Tondy Suwanto, Director and Corporate Secretary of PT Puradelta Lestari Tbk.
The Annual GMS of PT Puradelta Lestari Tbk has decided to approve final dividend distribution for fiscal year 2023 of IDR 578 billion or equal to IDR 12 per share that was distributed as interim dividend on December 28, 2023.
Despite approval of the dividend distribution, Annual GMS of PT Puradelta Lestari Tbk has also approved the change of the composition of Board of Directors and Board of Commissioners.
By approving the resignation of Hermawan Wijaya from his position as Director of the Company and appointing Monik William as the new Director, therefore the new composition of Board of Director is as follows:
- President Director: Hongky Jeffry Nantung
- Vice President Director: Atsushi Uehara
- Director: Monik William
- Director: Tondy Suwanto
The Company also approving the resignation of Teky Mailoa and Takefumi Nishikawa from their respective positions as Vice President Commissioner of the Company and appointing Hermawan Wijaya and Masayoshi Hirose, respectively as the new Vice President Commissioner, therefore the new composition of the Board of Commissioners is as follows:
- President Commissioner: Muktar Widjaja
- Vice President Commissioner: Hermawan Wijaya
- Vice President Commissioner: Masayoshi Hirose
- Commissioner: Seiji Itagaki
- Independent Commissioner: Teddy Pawitra
- Independent Commissioner: Susiyati Bambang Hirawan
At the same time, PT Puradelta Lestari Tbk also held Extraordinary GMS which approved the additional types of business activities to the Article of Associations of the Company in accordance with Indonesian Standard Business Classification (KBLI) 2020.
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