1.       The Company's Annual Report 2016 included the Company's Operational Report, the Board of Commissioners' Supervisory Actions Report and validation of the Company's Consolidated Financial Statements for the Financial Year Ended December 31, 2016 which already audited by the Public Accounting Firm of Hadori Sugiarto Adi dan Rekan (Member of HLB International), Report No. 028/LAI-KF/II/17 dated 23rd February 2017 with unmodified audit opinion (formerly unqualified) for the consolidated financial position of PT Kimia Farma (Persero) Tbk and Subsidiaries ended December 31, 2016, and financial performance and cash flows for the year ended on that date, in accordance with the standards of the Financial Accounting in Indonesia

 

2.    Annual Partnership and Community Development Program Report for the Financial Year ended on 31 December 2016, and approval of financial report of Partnership and Community Development Program which already audited by the Public Accounting Firm of Hadori Sugiarto Adi dan Rekan (Member of HLB International), Report No. 028E/LAI-KF/II/17 dated 23 February 2017 with unmodified audit opinion (formerly unqualified) for the consolidated financial position of PT Kimia Farma (Persero) Tbk and Subsidiaries ended December 31, 2016, and financial performance and cash flows for the year ended on that date, in accordance with the standards of the Financial Accounting in Indonesia

 

3.        The Distribution of the Company's net profit for the Financial year ended on December 31, 2016

Net comprehemsive profit attributable of PT Kimia Farma (Persero) Tbk for the financial year ended on 31 December 2016 of Rp 267.414.092.891,- increase 2,29% compared to Fiscal Year 2015 (restated) at Rp 261.426.272.202,

Company will propose the Net Comprehensive profit attributable for dividend in the Annual General Meeting which will be held on April 20, 2017 and will be paid no later than 30 days from the date of announcement advertisement of AGMS's Summary Minutes

Following the Company Dividend Payment History

Description Years
2015 2014 2013 2012
As a percentage of profit attributable 20% 20% 25% 15%

 

4.        Approval on salary/honorarium, benefits and other facilities of the Board of Commissioners and Board of Directors, for 2017 and tantiem for the financial year ended in 2016

 

5.         The Appointment of Public Accountant Firm to perform audit on the Company's Financial Statements and the Annual Report of the Community Development Program for the financial rear ended in 2017

 

6.        Approval to ensure the company's assets with a value exceeding 50% of the company's assets with a value exceeding 50% of the company's equity in order to funding

 

7.        Ratification of the Implementation to the State Owned Company Minister Regulation No. PER-03/MBU/12/2016 on Amendment to Regulation of Minister of State-Owned Enterprise No. PER-09/MBU/07/2015 regarding Parthnership and Community Development Program of State-Owned Enterprises

 

Pointing Regulation of State Owned Company Minister No PER-03/MBU/12/2016, The Partnership funds will be treated as expense of the Company, amount of funds for Partnership and Community Development Program in 2017 amounted to 1% of the net profit, as contained in the Work Plan and Budget in 2017 has been approved by the Board of Commissioners

 

8.         Approval on the Amendment to the Articles of Association of the Company

Proposal of concept of amendment to the Articles of Association of the Company, as the follow-up to letter of the Ministry of State-Owned Enterprise on Standardization of Articles of Association of Public SOE's

 

9.          Change in the Company's Management

Based on the team expiration of 4 members of the board of Directors

Members of Board of Directors and member of Board of Commisioners (Corporate Management) are appointed and dismissed by AGM, whereas the AGM shall be attended by the A series Dwiwarna Shareholders and the AGM resolutions must be approved by the A series Dwiwarna Shareholders. Corporate Management is appointed by AGM from the candidates as nominated by the A series Dwiwarna Shareholders

 

 

2017 APGM Materials

2016 APMG Materials