Directors or Board of Commissioners with limitations stated in Laws and/or Articles of Association.
Board of Commissioners of the Company is responsible for general and/or special supervision in accordance with Articles of Association as well as for providing suggestions to Directors.
Directors of the Company are authorized and fully responsible for the management of the Company for the interests of the Company, in accordance with aims and purposes of the Company as well as for representing the Company inside and outside court in accordance with Articles of Association.
GENERAL MEETING OF SHAREHOLdERS (GMS)
GMS serves to help the shareholders make decisions by taking into account Articles of Association and applicable laws. The GMS has authorities not granted to the Directors or Board of Commissioners, is authorized to evaluate the performances of Board of Commissioners and Directors, to approve changes of Articles of Association, to approve financial statement as well as to determine remuneration for members of Board of Commissioners and Directors.
Nevertheless, GMS and/or Shareholders are not allowed to intervene the duties, functions and authorities of Board of Commissioners and Directors without reducing the authorities
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of GMS to perform its rights in accordance with Articles of Associaltion and laws, including to replace or dismiss members of Board of Commissioners and/or Directors.
2015 GMS
The Company always considers the rights of its shareholders, including the right to receive notice about GMS invitation.
Referring to the applicable regulations, prior to the GMS, the Company invites all shareholders no later than 14 (fourteen) days before the GMS takes place.
The invitation or notice is published on the newspaper, IDX net website, the Company’s website www.globalteleshop.co.id as well as other gazettes. The summons contains meeting’s date, time, place and agenda.
Agenda & decisions of 2015 Annual GMS
In 2015, the Company organized the Annual GMS on April 23, 2015 at Hotel Grand Mahakam, South Jakarta, with the following agenda:
1. Approving and legalizing the Company’s Annual Report for 2014 fiscal year which including Activities Report of the Company, the Board of Directors Report, the Board of Commissioners Supervisory Report, and Financial Statement of 2014 fiscal year.
2. Determining the use of net income of the Company for 2014 Fiscal Year.
3. Appointing a Public Accounting Firm to audit the Company’s Financial Statements for 2015 Fiscal Year.
4. Deciding amount of remuneration for members of the Board of Commissioners and Directors of the Company.
5. Making amendments on the Articles of Association of the Company in accordance with the regulations of the Financial Services Authority.
wewenang RUPS untuk menjalankan haknya sesuai dengan Anggaran Dasar dan peraturan perundang-undangan, termasuk untuk melakukan penggantian atau pemberhentian anggota Dewan Komisaris dan atau Direksi.
Penyelenggaraan RUPS Tahun 2015
Perseroan senantiasa memperhatikan hak-hak para pemegang saham, termasuk hak untuk menerima pemberitahuan atas undangan pelaksanaan RUPS. Mengacu kepada ketentuan yang berlaku, sebelum pelaksanaan RUPS dilaksanakan, Perseroan telah melakukan pemanggilan dalam jangka waktu paling lambat 14 (empat belas) hari terhitung sejak tanggal pelaksanaan RUPS.
Pemanggilan atau pengumuman penyelenggaraan RUPS dilakukan melalui koran, website IDX net, website Perseroan yaitu www.globalteleshop.co.id serta dipublikasikan melalui surat kabar. Dalam pemanggilan tersebut, dicantumkan tanggal, waktu, tempat, dan mata acara rapat.
Media Tanggal / Date berita / News Investor Daily 17 Maret 2015
March 17, 2015
Pengumuman Rapat Umum Pemegang Saham Tahunan PT Global Teleshop Tbk Announcement of Annual General Meeting of Shareholders of PT Global Teleshop Tbk
Investor Daily 1 April 2015 April 1, 2015
Pemanggilan Rapat Umum Pemegang Saham Tahunan Invitation to Annual General Meeting of Shareholders
Agenda & Keputusan RUPS Tahunan Tahun 2015
Pada tahun 2015, Perseroan telah menyelenggarakan RUPS Tahunan tanggal 23 April 2015 di Hotel Gran Mahakam, Jakarta Selatan, dengan agenda sebagai berikut:
1. Persetujuan dan pengesahan Laporan Tahunan Perseroan Tahun Buku 2014 termasuk di dalamnya Laporan Kegiatan Perseroan, Laporan Direksi, Laporan Pengawasan Dewan Komisaris dan Laporan Direksi Tahun Buku 2014.
2. Penentuan penggunaan laba bersih Perseroan untuk Tahun Buku 2014.
3. Penunjukan akuntan publik untuk mengaudit Laporan Keuangan Perseroan untuk Tahun Buku 2015.
4. Penentuan remunerasi anggota Dewan Komisaris dan Direksi Perseroan.
5. Perubahan Anggaran Dasar Perseroan sesuai dengan Peraturan Otoritas Jasa Keuangan.
Hasil RUPS adalah sebagai berikut:
I. Agenda I
Menyetujui dan mengesahkan Laporan Tahunan Perseroan Tahun Buku 2014 termasuk di dalamnya Laporan Kegiatan Perseroan, Laporan Direksi, Laporan Pengawasan Dewan Komisaris Per seroan dan Laporan Keuangan Tahun Buku 2014 dan selanjutnya memberikan (acquit et de charge) Direksi dan Dewan Komisaris dari tanggungjawab berdasarkan Laporan Tahunan Perseroan Tahun Buku 2014 termasuk di dalamnya Laporan Kegiatan Perseroan, Laporan Direksi, Laporan Pengawasan Dewan Komsiaris dan Laporan Keuangan Tahun Buku 2014 yang telah diperiksa oleh Kantor Akuntan Publik Purwantono, Suherman & Surja, sepanjang tindakan tersebut tercermin dalam Laporan Keuangan Tahun Buku 2014 dan tidak bertentangan dengan peraturan perundang-undangan yang berlaku.
II. Agenda II
Menyetujui penggunaan laba bersih Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2014 sebesar Rp92.439. 688.032,- sebagai berikut:
a. Cadangan wajib sebesar Rp1.000.000.000,- sesuai dengan Pasal 70 Undang-undang Perseroan Terbatas;
dan
b. Sisanya sebesar Rp91.439.688.032,- sebagai laba ditahan.
III. Agenda III
Menyetujui memberikan kewenangan kepada Direksi Perseroan dengan persetujuan Dewan Komisaris Perseroan untuk mengangkat Kantor Akuntan Publik yang akan memeriksa Laporan Keuangan Perseroan untuk Tahun Buku 2015 serta memberikan kewenangan kepada Direksi Perseroan untuk menandatangani perjanjian kerja serta menetapkan honorarium dan persyaratan lain sehubungan dengan penunjukan tersebut termasuk penunjukan penanggungjawab atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2015.
IV. Agenda IV
Menyetujui memberikan kewenangan kepada pemegang saham Perseroan, yaitu PT Trikomsel Oke Tbk untuk menetapkan dan menentukan besarnya gaji dan tunjangan Dewan Komisaris dan Direksi Perseroan untuk Tahun Buku 2015.
Results from GMS were:
I. Agenda I
Approving and legalizing the Company’s Annual Report for 2104 fiscal year which including Activities Report of the Company, the Board of Directors Report, the Board of Commissioners Supervisory Report, and Financial Statement of 2014 fiscal year. and granting acquit et de charge to the Board of Directors and Commissioners from the responsibilit, based on the Financial Statements for 2014 Fiscal Year, including Activities Report, the Board of Directors, Board of Commissioners’ Report as well as Financial Statements for 2014 Fiscal Year that had been examined by the Public Accounting Firm of Purwantono, Suherman & Surja, as long as the actions were reflected in the Financial Statements for 2014 Fiscal Year and complied with the applicable laws.
II. Agenda II
Approving the use of the Company’s net income for the Fiscal Year ended on December 31, 2014 with the amount of IDR 92,439,688,032, as follows:
a. Statutory reserve amounting to IDR 1,000,000,000 in accordance with Article 70 of the Limited Liability Company Act; and
b. Retained earnings after statutory reserve amounting to IDR 91,439,688,032.
III. Agenda III
Approving the authorities of the Board of Directors, with the approval from the Board of Commissioners, to appoint a Public Accounting Firm that will examine the Financial Statements of the Company for 2015 Fiscal Year and to grant authorities to the Board of Directors to sign agreement and decide honorarium and other requirements related to the appointment, including responsibility for the Company’s Financial Statements for Fiscal Year ended on December 31, 2015.
IV. Agenda IV
Approving authorities of the shareholder of the Company, namely PT Trikomsel Oke Tbk to decide and determine the amount of salary and allowances of Board of Commissioners and Directors for 2015 Fiscal Year.
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V. Agenda V
1. Menyetujui perubahan dan penyusunan kembali seluruh ketentuan Anggaran Dasar Perseroan antara lain dalam rangka penyesuaian dengan Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan