(Jakarta 8/6/2016) As a subsidiary of PLN, PLN Engineering attended the General Meeting of Shareholders (GMS) which was held on Wednesday (8/6) at the PLN Central Office, South Jakarta. The meeting discussed the Approval of the Annual Report and Ratification of PLN Engineering’s 2015 Financial Statements. The meeting ratified the Company’s Report for Fiscal Year 2015, which included the Supervisory Report from the Board of Commissioners for Fiscal Year 2015. In addition, this meeting also granted full disclaimer of responsibility to the Directors and Board of Commissioners for the management and supervision of Fiscal Year 2015.
Another agenda that was also discussed at the 2016 GMS was the Determination of the Use of Net Profits for the 2015 Fiscal Year; Determination of Tantiem for the 2015 Fiscal Year and Remuneration for the 2016 Fiscal Year for Directors and Commissioners, as well as bonuses for employees for the 2015 financial year. Furthermore, the appointment of a public accounting firm to audit the Company’s Report for the Fiscal Year.
The meeting was attended by the Directors of PT PLN (Persero) as shareholders, the Main Commissioner of the Company, Directors of PT PLN Engineering, and Notary. All agendas have been carried out with various important discussions related to the company and the time spent is as expected.
