Annual Report

Financial Information

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General Meeting of Shareholders

Corporate Governance Information & Ethics Code

Corporate Secretary & Risk Management System

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General Meeting of Shareholders

2020

In 2020, CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) were conducted in line with the prevailing regulations:

AGMS

    1. Approval and ratification of Company’s Annual Report for the year ended on 31 December 2019, and approval and ratification of Company’s Consolidated Financial Statement, including Company’s Balance Sheet and Profit/Loss Statement for the financial year ended on 31 December 2019, which has been audited by Independent Public Accountant Purwantono, Sungkoro & Surja Public Accountant and approval of Supervisory Task Report of the Board of Commissioners of the Company for the financial year ended 31 December 2019, and grant release and discharge (acquit et de charge) to the members of Company’s Board of Directors and Board of Commissioners for the management and supervisory actions performed in financial year ended 31 December 2019 and listed in the Company’s Consolidated Financial Statement.
    2. The appointment of Public Accountant and/or Public Accounting Firm to audit Company’s Financial Statement for the year ended on 31 December 2020.
    3. Determination of the remuneration of the Board of Director and the Board of Commissioner of the Company for financial year 2020.

EGMS

    1. Re-appoint and the changes in the composition of the Company’s members of Board of Commissioner and the Board of Directors.

AGMS & EGMS Summary of PT CAS Tbk – August 24th, 2020

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Presentation Materials of the Company AGMS & EGMS – PT CAS Tbk, August 24th, 2020

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Biography of Mr. Nazri Bin Othman & Mr. Randy Pangalila

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Power of Attorney to Attend GMS – August 24th, 2020

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Rules of GMS

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Electronic Authorization Guide in eASY.KSEI Facilities

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Health Statement Form

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Revision on Invitation to Shareholders of the Company AGMS & EGMS – PT CAS Tbk, August 24th, 2020

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Invitation to Shareholders of the Company AGMS & EGMS – PT CAS Tbk, August 24th, 2020

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Announcement to Shareholders of the Company AGMS & EGMS – PT CAS Tbk, August 24th, 2020

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2019

In 2019, the CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) were conducted in line with the prevailing regulations:

AGMS

    1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2018, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2018, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2018 (acquit et de charge).
    2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2018.
    3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company.
    4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2019.

EGMS

    1. Approval of appointment of members of the Board of Commissioners and Directors of the Company.

EGMS Summary – PT CAS Tbk, October 11th, 2019

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Biography of Mr. Haryanto Sahari & Mrs. Sutji Relowati

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Invitation to Shareholders of the Company EGMS – PT CAS Tbk, October 11th, 2019

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Announcement to Shareholders of the Company EGMS – PT CAS Tbk, October 11th, 2019

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AGMS & EGMS Summary – PT CAS Tbk, June 28th, 2019

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Invitation to Shareholders of the Company AGMS & EGMS – PT CAS Tbk, June 28th, 2019

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Announcement to Shareholders of the Company AGMS & EGMS – PT CAS Tbk, June 28th, 2019

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EGMS Summary – PT CAS Tbk, March 12th, 2019

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Invitation to Shareholders of the Company EGMS – PT CAS Tbk, March 12th, 2019

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Announcement to Shareholders of the Company EGMS – PT CAS Tbk, March 12th, 2019

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2018

In 2018, the CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and conducted in line with the prevailing regulations:

AGMS

    1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2016, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2017, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2017 (acquit et de charge).
    2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2017.
    3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company.
    4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2018.

AGMS Summary – PT CAS Tbk, June 29th, 2018

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Invitation to Shareholders of the Company AGMS – PT CAS Tbk, June 29th, 2018

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Announcement to Shareholders of the Company AGMS – PT CAS Tbk, June 29th, 2018

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2017

In 2017, CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) were conducted in line with the prevailing regulations:

AGMS

    1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2016, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2016, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2016.
    2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2016.
    3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company.
    4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2017.

EGMS

    1. Approval of appointment of members of the Board of Commissioners of the Company.

EGMS Summary – PT CAS Tbk, September 07th, 2017

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Biography of Mr. Djoko Suyanto

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Invitation to Shareholders of the Company EGMS – PT CAS Tbk, September 07th, 2017

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Announcement to Shareholders of the Company EGMS – PT CAS Tbk, September 07th, 2017

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AGMS Summary – PT CAS Tbk, June 19th, 2017

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Invitation to Shareholders of the Company AGMS – PT CAS Tbk, June 19th, 2017

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Announcement to Shareholders of the Company AGMS – PT CAS Tbk, June 19th, 2017

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