kapitalisasi sebagian saldo Laba ditahan sebanyak 550.000.000 lembar saham sehingga saham yang beredar dimasyarakat menjadi sebanyak 2.750.000.000 lembar saham.
Selain pencapaian pengembangan usaha di atas, Direksi Perseroan juga terus melakukan inovasi
dan transfor masi baik pada bidang operasional,
keuangan maupun sumber daya. Salah satu inovasi nyata yang telah dilakukan adalah pada entitas anak usaha PT Citra Persada Infrastruktur (CPI) yang telah mengembangkan penggunaan multicard reader sebagai alternatif dalam pembayaran non tunai di jalan tol.
Perseroan juga memiliki entitas anak tidak langsung yang bergerak dalam bidang jasa konstruksi yaitu PT Girder Indonesia (GI) dengan spesialisasi
precast concrate GI telah dipercaya dan berperan di
beberapa proyek nasional antara lain pada proyek pembangunan ruas jalan tol Cikampek-Palimanan dan Soreang-Pasir Koja.
Penilaian Terhadap Kinerja Direksi
Keberhasilan Direksi dalam mencari dan mendapatkan peluang-peluang bisnis baru telah menjadi energi positif bagi Perseroan untuk tetap menjadi yang terdepan.
Pencapaian yang telah diraih oleh Direksi tidak lepas dari peran pengawasan dan pengarahan yang telah dilakukan oleh Dewan Komisaris kepada Direksi atas jalannya Perseroan sesuai dengan prinsip-prinsip
Good Corporate Governance.
Dewan Komisaris sangat mengapresiasi atas prestasi kerja Direksi yang telah menunjukkan upaya dan kinerja memuaskan dalam mencapai performa selama tahun 2015. Namun demikian masih terdapat beberapa hal yang masih harus diperhatikan oleh Direksi kepada entitas anak usaha khususnya PT Citra Waspphutowa mengenai ketepatan waktu pengadaan tanah ruas jalan tol Depok-Antasari dan ruas jalan tol Soreang Pasir Koja, pengembangan kawasan dan jaringan guna meningkatkan volume lalu lintas ruas jalan tol Simpang Susun Waru-Juanda yang dikelola PT Citra Margatama Surabaya, pengembangan usaha pada PT Citra Persada Infrastruktur dan PT Citra Marga Nusantara Propertindo.
from of distribution Stock Dividend from partial retained earnings of capitalization with amount 550,000,000 shares, the outstanding share in the publik became 2,750,000,000 shares.
In addition to the achievement of the above business developments, the Board of Directors of the company also continued to perform well on the innovation and transformation of operations, financial and resources. One of the real innovations that has been done is in the subsidiary of PT Citra Persada Infrastruktur (CPI), which has developed the use of multicard reader as an alternative in non cash payments at the toll gates.
The Company also has indirect subsidiaries engaged in construction services, which is PT Girder Indonesia (GI) specialized in precast concrete. GI has been entrusted and participated in several national projects, including Cikampek-Palimanan toll road development and Soreang-Pasir Koja.
Assessment of The Board of Directors Performance
The Board of Directors success in searching and acquiring new business opportunities has been a positive energy for the Company to remain at the forefront.
The achievements by the Board of Directors cannot be separated from the role of oversight and direction that have been done by the Board of Commissioners towards the Board of Directors for manage the Company in accordance with the principles of Good Corporate Governance.
The Board of Commissioners highly appreciates achievements of Director’s works that have demonstrated satisfying efforts and performances in achieving the performance in 2015. Yet, there are still some things that must be highlighted by the Board of Directors towards its the subsidiaries, specifically to PT Citra Waspphutowa regarding the timeliness of land acquisition for Depok-Antasari and Soreang-Pasir Koja toll roads, regional development, to increase the volume of traffic toll roads of Waru-Juanda Interchange toll road managed by PT Citra Margatama Surabaya, the business development in PT Citra Persada Infrastruktur and PT Citra Marga Nusantara Propertindo.
MANA
GEMENT’S REPORT
LAPORAN MANAJEMEN
Dewan Komisaris sangat mengharapkan inovasi, transformasi dan percepatan dapat terus berjalan guna tercapainya bisnis-bisnis lain dimasa yang akan datang.
Perubahan Komposisi Dewan Komisaris
Di tahun 2015 telah terjadi 2 (dua) kali perubahan komposisi Dewan Komisaris, yaitu pada tanggal 19 Agustus 2015 dan tanggal 2 Oktober 2015. Perubahan tersebut terjadi karena adanya permintaan perubahan pengurus dari salah satu Pemegang Saham Perseroan. Sebagaimana hasil keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 2 Oktober 2015 yang menyetujui perubahan susunan Dewan Komisaris dengan mengangkat Danty Indriastuty Purnamasari selaku Komisaris Utama, Sari Putra Joseph selaku Wakil Komisaris Utama (Independen), Ori Setianto dan Lasmar Lasmarias Edullantes selaku Komisaris dan Ramon M. Borromeo selaku Komisaris Independen, dengan masa jabatan masing-masing selama 3 tahun sejak ditutupnya Rapat.
Dengan diangkatnya Dewan Komisaris baru, maka susunan Komite-komite yang berada dibawah Dewan Komisaris juga mengalami perubahan.
Apresiasi Dewan Komisaris
Akhir kata, Dewan Komisaris menyampaikan apresiasi dan penghargaan kepada Direksi beserta seluruh jajaran CMNP Group yang telah berupaya maksimal dalam menjalankan roda bisnis Perseroan. Terimakasih juga kami sampaikan kepada para Pemegang Saham, Pemerintah dan pemangku kepentingan lainnya terutama pada pengguna jalan tol atas dukungan dan kepercayaan kepada kami untuk menjalankan fungsi pengawasan dalam Perseroan. Kami yakin, Perseroan akan mampu melewati setiap tantangan yang dihadapi pada saat ini dan di masa depan.
Atas Nama Dewan Komisaris
the Board of Commissioners highly expects innovation, transformation, and acceleration to continue in order to accomplish its other businesses in the future.
Changes in the Composition of the Board of Commissioners
In 2015 there have been a two (2) times of changes in the composition of the Board of Commissioners, which was on August 19, 2015 and October 2, 2015. These changes occured due to the demand from one of the boards in one of the Company‘s Shareholders. As the results of the Extraordinary General Meetings of Shareholders on October 2, 2015, it is approved that the change in composition of the Board of Commissioners is by appointing Danty Indriastuty Purnamasari as the President Commissioner, Sari Putra Joseph as Vice President Commissioner (Independent), Ori Setianto and Lasmar Lasmarias Edullantes as Commissioner, and Ramon M. Borromeo as Independent Commissioner, with each the term of office for 3 years effective since the closing of the Meeting.
With the new appointment of the Board of Commissioners, the composition of the Committees under the Board of Commissioners has also change.
The Board of Commissioners Appreciation
In conclusion, the Board expresses highest appreciation and gratitude to the Board of Directors with the whole level of CMNP Group management that has been making maximum efforts in running the business of the Company. We would also like to express our highest gratitude to the shareholders, the Government, and other stakeholders, especially the highway users, for their support and trust towards us to carry out the oversight functions within the Company. We believe the Company will be able to get through any challenges that are faced in the present and in the future.