Jakarta, (25/6) – PT Jasamarga Related Business (JMRB) held an online Annual General Meeting of Shareholders (AGMS) for Fiscal Year 2020, Friday, (25/6). In addition to being held online, this AGMS was also held in person at the Amanah Meeting Room, PT JMRB Head Office, by the Board of Commissioners and Directors of PT JMRB while still implementing the Covid-19 health protocol.
In the AGMS for the 2020 Fiscal Year of PT JMRB, there are six proposed agendas, namely first, approval of the 2020 annual report and ratification of the Company’s financial statements for the 2020 financial year. Second, the determination of the use of the Company’s profits for the 2020 financial year. Third, the determination of incentives for the Board of Commissioners and the Board of Directors for their performance. The Company for the fiscal year 2020. Fourth, the determination of the remuneration of the Board of Commissioners and the Board of Directors of the Company for the fiscal year 2021. Fifth, the appointment of a public accounting firm that will conduct an examination of the Company’s financial statements for the financial year 2021. And, sixth, changes to the basic budget of the Company.
The results of the AGMS of PT JMRB for the financial year 2020 determined that all proposed agenda items were approved by the shareholders.
In addition to presenting the agenda for the 2020 AGMS, each work unit also presented performance reports and achievements throughout 2020, including in terms of financial performance, operational performance, project engineering and control performance, regional development performance, and commercial business performance.
Furthermore, the Board of Directors explained, during the Covid-19 pandemic, the Company managed to record revenue growth in 2020 of 2% from the 2019 Realization and 8% higher than the 2020 Target.