Suara.com – Issuer Subsidiary Telkom Group (TLKM), PT Dayamitra Telekomunikasi Tbk (MTEL) or Mitratel held an Annual General Meeting of Shareholders (AGMS) on Friday (22/4/2022). In this meeting there are several agendas that will be discussed, one of which is dividend distribution. Previously, the summons for the meeting was made via the PT Kustodian Sentral Efek Indonesia (KSEI), PT Bursa Efek Indonesia, and the Company’s website on March 31, 2022. As for shareholders who have the right to attend and vote at the meeting, their names must be recorded in the company’s Shareholder Register or securities account at KSEI on March 30, 2022, at 16.15 WIB. This AGMS will be held virtually through the Electronic General Meeting System facility provided by KSEI, regarding guidelines for preventing and controlling Covid-19. This e-Proxy facility is available for shareholders who are entitled to attend the AGMS from the date of the invitation to the AGMS, namely 31 March 2022 until Thursday, 21 April 2022 at 12.00 WIB.The following is the 2021 AGMS agenda:
- Approval of the Company’s Annual Report for the 2021 Financial Year, including the Board of Commissioners’ Supervisory Duties Report.
- Ratification of the Company’s Financial Report for the 2021 Fiscal Year and Release of Responsibilities for Members of the Board of Directors and Board of Commissioners.
- Determination of the Use of the Company’s Net Profit for the 2021 Financial Year.
- Determination of Remuneration (salary/honorarium, facilities and allowances) for 2022, as well as Tantiem for the 2021 Financial Year for the Company’s Directors and Board of Commissioners.
- Appointment of a Public Accounting Firm to examine the Company’s Financial Report for the New Year 2022 including an Audit of Internal Control over Financial Reporting.
- Report on the Use of Funds from the Company’s Initial Public Offering of Shares.
- Approval of Amendments to the Company’s Articles of Association.
- Approval of Changes in the Composition of Members of the Company’s Board of Directors.
- Approval of Changes to the Composition of Members of the Company’s Board of Commissioners.
At the same time, the AGMS will also discuss plans regarding the use of the Company’s net profit in 2021, one of which is to distribute it as dividends. The company will ask for approval from shareholders for 70% of net profits to be distributed as dividends along with the amount and date of payment. This dividend distribution is in line with the Company’s brilliant performance during 2021 by pocketing a net profit of IDR 1.38 trillion, this number rose 129.4% from the same period last year, namely IDR 602 billion. The jump in net profit of the subsidiary PT Telkom Indonesia (Persero) Tbk (TLKM) is in line with its revenue growth. Throughout 2021, Mitratel’s revenue grew 11% to IDR 6.87 trillion compared to 2020 which amounted to IDR 6.18 trillion. For this year, BRI Danareksa Sekuritas analyst Niko Margonis said that Mitratel promises better performance in 2022 in line with the large number of tower assets owned by the company. To date, Mitratel has more than 28,200 towers with 42,500 tenants spread across various islands in Indonesia, especially 5,896 or 16,200 towers outside Java. In accordance with the government program for developing telecommunications infrastructure outside Java. “Coupled with complete fiber optic services, Mitratel’s competitiveness is even greater and this will bring several large internet network provider companies such as Indosat, XL and Smartfren to collaborate with Mitratel,” explained Niko.
Sumber : https://www.suara.com/bisnis/2022/04/22/094538/laba-bersih-tembus-rp-138-triliun-mitratel-siap-bagi-dividen
