Public Expose PT Astra Agro Lestari Tbk. (Ist)

Astra Agro Bagikan Dividen Rp 470 per saham

Agrofarm-PT Astra Agro Lestari Tbk (AALI) menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) hari ini di Hotel Indonesia Kempinsky. Salah satu hasilnya perseroan membagikan dividen senilai Rp 904,50 miliar atau Rp 470 per lembar saham.

Adapun lima ringkasan hasil RUPST antara lain sebagai berikut: Pertama, perseroan menyetujui Laporan Tahunan, termasuk Laporan Tugas Pengawasan Dewan Komisaris Perseroan, serta Pengesahan Laporan Keuangan Perseroan untuk tahun buku 2017.

Kedua, menyetujui penggunaan dana dari laba bersih perseroan untuk tahun buku 2017 sebesar Rp 2,01 triliun dengan alokasi untuk pembagian dividen tunai kepada pemegang saham sebesar Rp 470,- per lembar saham yang akan dibayarkan pada tanggal 9 Mei 2018. Dividen sebesar Rp 470 per lembar saham tersebut telah memperhitungkan dividen interim sebesar Rp 148 per lembar saham yang telah dibayarkan pada tanggal 19 Oktober 2017.

Kemudian sisa laba bersih dibukukan sebagai laba ditahan perseroan dan pergantian Dewan Komisaris susunan pengurus yang baru sebagai berikut:

Dewan Komisaris

Presiden Komisaris : Chiew Sin Cheok

Komisaris : Djony Bunarto Tjondro

Komisaris Independen : Sidharta Utama

Komisaris Independen : Angky Utarya Tisnadisastra

Keempat, pemberian wewenang kepada Dewan Komisaris Perseroan untuk menunjuk salah satu akuntan publik di Indonesia yang terdaftar pada Otoritas Jasa Keuangan (OJK) untuk melakukan audit laporan keuangan Perseroan untuk tahun buku 2018 dan menetapkan jumlah honorarium serta persyaratan lainnya sehubungan dengan penunjukan kantor akuntan publik tersebut.

Kelima, pemaparan atas Laporan Realisasi Penggunaan Dana atas Hasil Penawaran Umum Terbatas sebesar Rp 4 triliun. Perolehan dana ini digunakan sepenuhnya digunakan untuk pelunasan sebagian pinjaman bank. Bantolo


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