PT Hexindo Adiperkasa Tbk : Annual General Meeting of Shareholders (AGMS) 2012
December 27, 2012 at 12:28 pm IST
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Share
September 21st, 2012
Jakarta, September 21st, 2012, PT Hexindo Adiperkasa Tbk Held Annual General Meeting of Share Holder (AGMS) located at Hotel Mulia Senayan, with agenda as follows :
1. Approval on Board of Commissioners and Board of Directors Surveillance Report on the Company's
performance for the year ended March 31, 2012.
2. Approval of Company's Annual Report for the year ended March 31, 2012.
3. Ratification of the Company's Financial Report for the year ended March 31, 2012.
4. Determination of the utilization of the Company's profit for the year ended March 31, 2012.
5. Appointment of the Registered Public Accountant whom will conduct the audit of the Company's
Financial Statement for the fiscal year 2012.
6. The change of the composition Board of Directors of the Company and determination of their
remuneration.
Rapat Umum Pemegang Saham Tahunan 2012
Jakarta 21 September 2012, PT Hexindo Adiperkasa Tbk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) bertempat di Hotel Mulia Senayan. Dengan agenda dibawah ini :
1. Laporan Tugas Pengawasan Dewan Komisaris Perseroan dan Laporan Direksi Perseroan
mengenai jalannya Perseroan untuk tahun buku yang berakhir pada tanggal 31 Maret 2012.
2. Persetujuan Laporan Tahunan untuk tahun buku yang berakhir 31 Maret 2012.
3. Pengesahan Laporan Keuangan Tahunan yang berakhir pada tanggal 31 Maret 2012.
4. Penetapan penggunaan Laba Perseroan untuk tahun buku yang berakhir pada tanggal 31 Maret
2012 dan pembagian dividen.
5. Penunjukan Akuntan Publik untuk tahun buku 1 April 2012 sampai dengan 31 Maret 2013.
6. Perubahan susunan Direksi Perseroan serta penentuan gaji dan tunjangannya.
PT Hexindo Adiperkasa Tbk is an Indonesia-based distributor of certain heavy equipment and related spare parts under Hitachi, John Deere, Krupp, and Bell trademarks. The Company focuses on various lines of business, including heavy equipment trading, heavy equipment rental, heavy equipment trade-in, spare parts support, service and full maintenance contract support, and remanufacture. It sells a variety of Hitachi and Bell heavy equipment and their attachments for the construction, forestry, and mining sectors, with operating weights ranging from 800 kilograms to 800 tons. The Company offers heavy equipment that can be used for all types of work, including digging, loading, carrying, breaking, grabbing, cutting, crushing, and screening. Furthermore, the Company also offers complete original spare parts sourced from worldwide, with Japan as the central hub. The Companyâs after-sales service solutions include flexible technician outsourcing, customized maintenance packaging, and others.
PT HEXINDO ADIPERKASA TBK 
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