Annual General Meeting of Shareholders (AGMS) of PT Nusantara Infrastructure Tbk
28 May 2025
Author: Administrator
Held in a hybrid format on May 28, 2025, the company conducted its Annual General Meeting of Shareholders with five meeting agenda items that have received approval. These five agenda items included:
1. Approval of the Company’s Annual Report, including the ratification of the Company’s Financial Statement and Report on the Implementation of Supervisory Duties of the Board of Commissioners for the Financial Year 2024;
2. Approval of the determination of the Company’s Net Profit for the Financial Year ended December 31, 2024;
3. Appointment of a Public Accountant to conduct an audit of the Company’s Financial Statements for the financial year ending December 31st, 2025;
4. Approval of the change of the members of Board of Directors of the Company and the change of the members of Board of Commissioners of the Company; and
5. Determination of the duties and authorities, as well as salaries and allowances, for the members of the Company’s Board of Directors, and salaries or honoraria and allowances for the members of the Company’s Board of Commissioners for the year 2025.
During the meeting, the Company also announced changes to the composition of the Board of Commissioners and the Board of Directors, with the appointment of Luis Soriano Reñon as a Director of the Company and Jose Ma Kamantigue Lim as a Commissioner of the Company.
