PT SELARAS CITRA NUSANTARA PERKASA TBK.
OEM Domestic Medical Devices & Home Appliances
PUBLIC COMPANY REFERENCE
Based on FSA Regulations (POJK) #32 Year 2014 Regarding General Meeting of Shareholders (GMS / RUPS)
GENERAL MEETING OF SHAREHOLDERS
Shareholders are individuals or legal entities which registered in list of shareholders' company as the stockholders of the company. Shareholders mandates BOD to carry out company's management, and BOC to oversee/provide advice unto BOD regarding business and compliance aspect.
The interests of shareholders collectively represented at the Annual General Meeting of Shareholders.
General Meeting of Shareholders (GMS) is an organ of the company which holds the highest authority in the company and holds all authority that is not submitted to the Board or the Commissioner within the limits prescribed in the Act / Statutes.
Annual GMS is held by the company on annual basis and/or at anytime based on needs/urgency, or at the request of shareholders.
The Founding Shareholders
TYPE OF GMS
Annual General Meeting of Shareholders (AGMS)
This meeting is conducted to authorize :
a. the making of Annual Report which held no later than six (6) months after the fiscal year ends;
b. the formulating of business plan and capital budget which is held 30 (thirty) days prior to the next accounting period;
AGMS is conducted once in a year in a timely manner and should be in accordance with all requirements based on Regulation and Corporate's Articles of Association.
Extraordinary General Meeting of Shareholders (EMGS)
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This is held in addition to the Annual GMS;
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This can be conducted at any time whenever required by BOD, BOC or requested by Shareholders;
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EGMS can be held at any time based on company's needs and urgency.
CORPORATE SHAREHOLDERS' STRUCTURE
Keterangan Gambar
PT SD : PT Sena Dwimakmur
PT GDST : PT Generasi Dua Sukses Terus
RN : Richard Nursalim
XN : Xaverius Nursalim
FN : Freddy Nursalim
WN : Willy Nursalim
HN : Hendrik Nursalim