The Annual General Meeting Shareholders & The Extraordinary General Meeting Shareholders of PT. Kirana Megatara Tbk
In order to comply Otoritas Jasa Keuangan’s terms & condition as a public listed company, on Thursday 28th June 2018, PT. Kirana Megatara Tbk conduct the annual general meeting of shareholders & the extraordinary general meeting of shareholders and public expose at Company Head Office - The East 21st Floor. The event that lead by Toddy M. Sugoto as President Commissioner of Kirana Megatara (KM) Group started with routine agenda in every AGMS, that is approval and ratification of the Company’s Annual Report of Board of Directors, Supervisory Duties Report of the Board of Commissioners and Financial Statements for the fiscal year 2017. As known, the company recorded the increase of net profit was 183% in 2017, compare with net profit in 2016.
Then, AGMS continue with termination of public accountant who has audited the Company’s Financial Statements for the fiscal year 2017, appointment of the public accountant to audit Company’s Financial Statements for the fiscal year 2018, and accountability report on the realization of the use of funds from the Public Offering from CFO KM Group Jenny Widjaja.
The event continued with next meeting agenda of the Extraordinary General Sharegolders Meeting which discussed company’s plan to conduct a right issue. Corporate Secretary KM Group Ferry Sidik said company has obtained approval to make additional stocks with HMETD with total offered 1,100,000,000 shares at Rp 100/ shares. He added that the right issue will use to strengthen the capital and for business development. Not only that, the company will use the funds to reduce cost of loan. (Red./ Pic: Andreas Boy)