
PT Kimia Farma Tbk (KAEF), today Wednesday (11/5) has held an electronic Annual General Meeting of Shareholders (AGMS) for the 2021 Financial Year which was attended by KAEF shareholders. The implementation of the AGMS is carried out by continuing to implement the health protocol, so in principle the AGMS is held electronically with the e-proxy system provided by the Indonesian Central Securities Depository (KSEI), so that shareholders can exercise their voting rights through the system.
The AGMS approved the Ratification of the Company's Consolidated Financial Statements, which include the Company's Annual Report, the Board of Commissioners' Supervisory Report, and the Report on the Implementation of the Social and Environmental Responsibility Program ending on December 31, 2021.
The AGMS also approved and ratified the determination of the use of net profit attributable to owners of the parent entity for the 2021 Fiscal Year amounting to Rp302,273,634,199,- (three hundred two billion two hundred seventy three million six hundred thirty four thousand one hundred ninety nine rupiah ) & Dividend of 30% or Rp90,682,090,260,- (ninety billion six hundred eighty-two million ninety thousand two hundred and sixty rupiah) which will be attributable to shareholders, compared to net profit in 2020, net profit of the Company for the 2021 book recorded a growth of 1.319%.