Alumindo Light Metal Industry Tbk

Investor Relations

NEWS and ANNOUCEMENT

Tuesday, October 02 2018

ANNOUNCEMENT ON CORPORATE SECRETARY CHANGES

Referring to the Regulation of the Financial Services Authority (OJK) No. 35/POJK.04/ 2014 concerning the Corporate Secretary of the Issuer or Public Company, we hereby inform that the Directors of PT Alumindo Light Metal Industry Tbk (the Company) have appointed:
EKA BUDI PRASETYA
to serve as the Corporate Secretary of the Company, succeeding Melynda Prayogo, starting September 28, 2018.

Thursday, July 03 2018

ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

It is hereby announced that PT Alumindo Light Metal Industry Tbk ("Company") has convened the Annual General Meeting of Shareholders ("Meeting”) on Friday, June 29, 2018, at Sky Ballroom - Fave Hotel-MEX , Jl. Pregolan 1, Surabaya:

Members of Board of Directors and Board of Commissioners in attendance:
Board of Commissioners:
  • Drs. Supranoto Dipokusumo : Independent Commissioner
  • Lim, Budiprajogo Limanto : Independent Commissioner

Board of Directors :
  • Alim Markus : President Director
  • Alim Prakasa : Director
  • Welly Muliawan, Lie : Director
  • Tjoe, Soefianto Djunaedi : Director

Agenda of the Meeting:
  1. To approve the Directors’ Report of the Company concerning the Company's business operational and the Supervisory Report of the Board of Commissioners -for the fiscal year 2017, and the approval of Annual Report and Audited Financial Statements for the fiscal year 2017.
  2. To determine the use of the Company's Profit for the fiscal year 2017
  3. To determine the Remuneration of the Board of Commissioners and Board of Directors’ member of the Company.
  4. To determine the Public Accountant for the fiscal year 2018, and to authorize the Board of Directors to determine the amount of honorarium.
  5. To authorize the Board of Directors of the Company to pledge the Company's assets, in order to obtain loans and/or provide Corporate Guarantee, in accordance with applicable regulations.
  6. To authorize the Board of Directors of the Company in obtaining and/or granting loans from and/or to related parties, to increase the effectiveness and efficiency of the Company funds allocation for operational purposes, in accordance with applicable regulations.
  7. To approve the changes on the Company Directors and Board of Commissioners composition.

Note :
The meeting was opened at 14:44 and closed at 15:46 Western Indonesia Time by Independent Commissioner, Supranoto Dipokusumo, as Chairman of the Meeting.
  1. Number of shares with voting rights in attendance: 530,151,810 shares (86.06%). The number of shares has met the quorum of attendance and quorum of the Meeting decision.
  2. The shareholders and/or their proxies are given the opportunity to ask questions and/or provide opinions related to the agenda of the Meeting. There were no recommendations from the shareholders present or represented, in relation to the agenda of the Meeting.
  3. The decision making mechanism of the Meeting is conducted by way of deliberation for consensus. If deliberations for consensus is not reached, then voting will be held. All agendas have been understood and approved by the shareholders and / or their proxies through consensus, so there were no agenda decided by way of voting.

Meeting Decision:
Meeting unanimously accepted and approved:
  1. Directors’ Report of the Company concerning the Company's business activities as well as the Supervisory Report of the Board of Commissioners for the fiscal year 2017. In this regard, the Meeting granted a full release and discharge of responsibility (acquit et decharge) to the Board of Commissioners and Directors for all their conducts in 2017, as long as their actions are reflected in the Company's reports, except for embezzlement, fraud and other criminal acts, and subsequently, the Meetings approved and ratify the Annual Report and Audited Financial Report of 2017.
  2. Approved the use of Profit of the Current Year 2017 amounting to Rp 8,446,455,684.- to be recorded entirely in the Retained Earnings, as part of the Company's capital structure.
  3. Granted authority to the Controlling Shareholder, with regard to the Board of Commissioners recommendation, to determine the structure and amount of remuneration for each member of the Board of Commissioners and Board of Directors of the Company, with implementation in January of the relevant year, and to complete other requirements related to this implementation.
    1. Approved to appoint Public Accountant Mrs. Titik Elsje Dwiyanti, CPA, with Public Accountant number AP.1187 from the Accounting Firm of Paul, Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners, as Public Accountant and independent institution to audit the Company's Financial Statements for the financial year ended on December 31, 2018.
    2. Approved to provide authority to the Board of Directors of the Company to determine the Public Accountant's honorarium and other requirements.
  4. Approved to authorize the Board of Directors to pledge the Company's assets, if necessary, in order to obtain extension of the matured loan facility or obtain new loan facility and/or provide Corporate Guarantee with the approval of the Board of Commissioners, with validity period up to a new decision of the next Annual General Meeting of Shareholders.
  5. Approved to authorize the Board of Directors of the Company with the approval of the Board of Commissioners, in the event of obtaining and/or providing loans from and / or to the Parties, provided that the terms, conditions, and interest rate are in accordance with existing market conditions, until the next Annual General Meeting of Shareholders decision.
  6. To Change the Composition of Board of Commissioners and Directors of the Company by:
    1. Accept the resignation of Lim, Budiprajoto Limanto from his position as Commissioner of the Company, and to grant a full release and discharge of responsibility (acquit et decharge) for his responsibility on the actions taken during his tenure, as long as reflected in the Company’s reports, except for embezzlement, fraud, and/or other criminal acts,
    2. To honorably dismiss Welly Muliawan, Lie from his position as Director of the Company, and to grant a full release and discharge of responsibility (acquit et decharge) for his responsibility on the actions taken during his tenure, as long as reflected in the Company’s reports, except for embezzlement, fraud, and/or other criminal acts, and to re-appoint Welly Muliawan, Lie as the President Commissioner of the Company,
    3. To appoint Wibowo Suryadinata, as Director of the Company.

    for the same Boards term of office as decided by the Annual General Shareholder Meeting in 2017; up to the closing of Annual General Meeting of Shareholders in 2020

The composition of the Company’s Board of Commissioners and Directors after the above decisions, is changed to

Board of Commissioners:
President Commissioner : Welly Muliawan, Lie
Commissioner : Gunardi, Go
Commissioner (Independent) : Drs. Supranoto Dipokusumo

Board of Directors:
President Director : Alim Markus
Director : Alim Mulia Sastra
Director : Alim Prakasa
Director : Wibowo Suryadinata
Director : Tjoe, Soefianto Djunaedi

This decision shall be made without prejudice to the right of the General Meeting of Shareholders to amend the Board of Commissioners and Directors of the Company at any time.

Surabaya, July 3, 2018
Board of Directors PT Alumindo Light Metal Industry Tbk

Thursday, June 28 2018

INFORMATION DISCLOSURE RESIGNATION OF BOARD OF COMMISSIONERS’ MEMBER OF PT. ALUMINDO LIGHT METAL INDUSTRY Tbk

Herewith PT. Alumindo Light Metal Industry Tbk announces the resignation of Mr. Lim, Budiprajogo Limanto from his position as a member of the Board of Commissioners of the Company, effective from the date of the General Meeting of Shareholders approval, which shall be held on June 29, 2018.


Surabaya, June 28, 2018
Board of Directors of the Company

Thursday, June 7 2018

INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Alumindo Light Metal Industry Tbk ("the Company") hereby invites all the Company's Shareholders to attend the Annual General Meeting of Shareholders ("Meeting"), to be held on:

Date : Friday, June 29, 2018
Time: 14.30 PM - finished
Venue : Sky Ballroom, Fave Hotel - MEX Building, Lt. 7, Jl. Pregolan No. 1, Surabaya

Agenda of the Meeting :
  1. To approve the Directors’ Report of the Company concerning the Company's business operational and the Supervisory Report of the Board of Commissioners -for the fiscal year 2017, and the approval of 2017 Annual Report and Audited Financial Statement.
  2. To determine the use of the Company's Profit for the fiscal year 2017.
  3. To determine the Remuneration of the Board of Commissioners and Board of Directors’ members of the Company.
  4. To determine the Public Accountant for the fiscal year 2018, and to authorize the Board of Directors to determine the amount of honorarium.
  5. To authorize the Board of Directors of the Company to pledge the Company's assets, in order to obtain loans and/or provide Corporate Guarantee, in accordance with applicable regulations.
  6. To authorize the Board of Directors of the Company in obtaining and/or granting loans from and/or to related parties, to increase the effectiveness and efficiency of the Company funds allocation for operational purposes, in accordance with applicable regulations.
  7. To approve the changes on the Company Directors and Board of Commissioners composition.

Note :
  1. This announcement constitutes an official invitation to all Shareholders of the Company.
  2. The Shareholders and/or Proxies who are entitled to attend the Meeting are those whose names are registered in the Company Shareholder List as maintained by the Share Registrar (DPS) of the Company on June 6, 2018, at 16.00 Western Indonesia Time, whether or not in Collective Custody.
  3. Shareholders who are not able to attend the Meeting in person may appoint proxies who must provide a legitimate Power of Attorney Letter with the condition that any members of the Board of Directors, Board of Commissioners and the Company’s employees may act as the Shareholder's proxies in the Meeting, but their votes shall not be included in the total number of Votes cast during the Meeting.
  4. The Power of Attorney form can be obtained during regular office hours at the Company's office at Jalan Kembang Jepun No. 38-40, Surabaya 60162.
  5. The Shareholders and/or their proxies are required to submit a valid copy of the Identity Card (KTP) or other valid identification documents before entering the Meeting room. For Shareholders who represent companies must provide a copy of Articles of Association and latest amendments, including the latest composition of the Board of Commisioners and Directors.
  6. Information related to the agenda of the Meeting, Annual Report, Balance Sheet and the Income Statement for the fiscal year 2017, are available at the Company's office, and may be obtained by written request.
  7. The Shareholders or their proxies are requested to be present before the Meeting begins.


Surabaya, June 7, 2018
Board of Directors of PT Alumindo Light Metal Industry Tbk

Tuesday, May 22 2018

ANNOUNCEMENT TO SHAREHOLDERS : "ANNUAL GENERAL MEETING OF SHAREHOLDERS"

We hereby annouce tol all Shareholders of PT Alumindo Light Metal Industry Tbk (hereinafter referred to as "the Company"), domiciled in Sidoarjo, East Java, that the Company will hold the Annual General Meeting of Shareholders ("Meeting") on Friday, June 29, 2018, located in Surabaya.

Referring to the Regulation of Financial Services Authority No 32/POJK.04/2014 concerning Plan and Implementation of General Meeting of Shareholders, Invitation of the Meeting and its agenda shall be announced in daily newspaper and the Company’s website on Thursday, June 7, 2018.

Those entitled to attend or to be represented in the Meeting are the Shareholders whose names are registered in the Shareholder Registration on June 6, 2018, until 16.00 PM.

Any proposal from Shareholders may be included in the agenda of the Meeting - if it is complied with the provisions of Article 12 POJK No 32/POJK.04/2014 and must be received by the Board of Directors no later than 7 (seven) days prior to the date of the Meeting Invitation.

Surabaya, May 22, 2018
Direksi PT Alumindo Light Metal Industry Tbk

Jumat, 13 Oktober 2017

PEMBERITAHUAN PERUBAHAN KOMITE AUDIT PERSEROAN

Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami ingin memberitahukan bahwa Komite Audit dari PT.Alumindo Light Metal Industry, Tbk. (Perseroan) telah mengalami perubahan sebagai berikut:

Semula :
- Ketua : Lim, Budiprajogo Limanto
- Anggota : Heri Kustiyono Rudiantoro
- Anggota : Sali Adi Nugroho
Menjadi :
- Ketua : Drs. Supranoto Dipokusumo
- Anggota : Bambang Sukristiono
- Anggota : Yuma Romansyah

Demikian pemberitahuan ini disampaikan, atas perhatiannya kami mengucapkan terima kasih.

Kamis, 22 Juni 2017

PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Dengan ini diumumkan kepada seluruh Pemegang Saham PT Alumindo Light Metal Industry Tbk (“Perseroan”), bahwa Perseroan telah mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Selasa, 20 Juni 2017, bertempat di Sky Ballroom - Fave Hotel-MEX, Jl. Pregolan 1, Surabaya, sebagai berikut:

Pengurus Perseroan yang hadir:
Direksi
- Alim Markus (Direktur Utama)
- Alim Prakasa (Direktur)
- Welly Muliawan (Direktur)
- Soefianto Djunaedi (Direktur)
Dewan Komisaris
- Supranoto Dipokusumo (Komisaris Independen)
- Budi Prajogo Limanto (Komisaris Independen)

Mata Acara Rapat:
  1. Persetujuan atas Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan serta Laporan Pengawasan Dewan Komisaris untuk Tahun Buku 2016, dan pengesahan Laporan Tahunan dan Laporan Keuangan Tahun Buku 2016 yang telah diaudit.
  2. Penetapan remunerasi Anggota Dewan Komisaris dan Direksi Perseroan.
  3. Penetapan Akuntan Publik untuk Tahun Buku 2017, dan memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium beserta persyaratan lainnya.
  4. Pemberian wewenang kepada Direksi Perseroan dalam hal menjaminkan harta kekayaan Perseroan, dalam rangka mendapatkan pinjaman dan/atau memberikan jaminan perusahaan (Corporate Guarantee).
  5. Pemberian wewenang kepada Direksi Perseroan dalam hal mendapatkan dan/atau memberikan pinjaman dari dan/atau kepada pihak-pihak berelasi sehubungan dengan peningkatan efektifitas dan efisiensi alokasi dana untuk keperluan operasional.
  6. Persetujuan atas Perubahan Susunan Pengurus Perseroan.

Catatan:
  1. Rapat dibuka pada Pkl.13:33 WIB dan ditutup pada Pkl. 14:37 WIB oleh Komisaris Independen, Bpk Supranoto Dipokusumo, selaku Ketua Rapat.
  2. Jumlah saham dengan hak suara yang hadir: 527.072.300 saham (85,56%). Jumlah saham tersebut telah memenuhi kuorum kehadiran dan kuorum keputusan.
  3. Pemegang saham dan/atau kuasanya diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat. Dalam Rapat tersebut tidak terdapat usulan dari pemegang saham yang hadir atau yang mewakili terkait mata acara Rapat.
  4. Mekanisme pengambilan keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk mufakat tidak tercapai, maka dilakukan pemungutan suara. Seluruh mata acara tersebut di atas telah dimengerti dan disetujui oleh para pemegang saham dan/atau kuasanya melalui musyarawah, sehingga tidak ada mata acara yang diputuskan dengan cara pemungutan suara.

Keputusan Rapat:
  1. Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan serta Laporan Pengawasan Dewan Komisaris untuk tahun buku 2016. Sehubungan dengan hal itu, Rapat memberikan pemberesan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada Dewan Komisaris dan Direksi dari tanggung jawabnya terhadap tindakan-tindakan yang dilakukan dalam tahun 2016, selama tindakan-tindakan itu tampak pada buku-buku Perseroan, kecuali perbuatan penggelapan dan penipuan dan lain-lain tindakan pidana dan selanjutnya Rapat menyetujui dan mengesahkan Laporan Tahunan dan Laporan Keuangan Perseroan tahun buku 2016 yang telah diaudit.
  2. Memberikan wewenang kepada Pemegang Saham Pengendali dengan memperhatikan rekomendasi dari Dewan Komisaris, untuk menetapkan struktur dan besaran remunerasi bagi setiap anggota Dewan Komisaris dan Direksi Perseroan, yang pelaksanaannya adalah di bulan Januari di tahun yang bersangkutan, serta untuk melengkapi persyaratan lain sehubungan dengan hal tersebut.
  3. a. Menetapkan untuk menunjuk Akuntan Publik Ibu TITIK ELSJE DWIYANTI, CPA, dengan ijin Akuntan Publik nomor AP.1187 dari Kantor Akuntan PAUL HADIWINATA, HIDAJAT, ARSONO, ACHMAD, SUHARLI & Rekan, sebagai Akuntan Publik dan lembaga independen untuk melakukan audit atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2017.
    b. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium Akuntan Publik tersebut beserta persyaratan lainnya.
  4. Memberi wewenang kepada Direksi untuk menjaminkan harta kekayaan Perseroan, apabila diperlukan, dalam rangka mendapatkan perpanjangan fasilitas pinjaman yang akan jatuh tempo atau memperoleh fasilitas pinjaman baru dan/atau memberikan jaminan perusahaan (Corporate Guarantee) dengan persetujuan Dewan Komisaris, dengan masa berlaku sampai dengan keputusan baru Rapat Umum Pemegang Saham Tahunan berikutnya.
  5. Memberikan wewenang kepada Direksi Perseroan dengan persetujuan Dewan Komisaris, dalam hal mendapatkan dan/atau memberikan pinjaman dari dan/atau kepada Pihak-pihak berelasi, dengan syarat, ketentuan dan tingkat bunga yang wajar sesuai kondisi pasar yang ada, dengan masa berlaku sampai dengan keputusan baru Rapat Umum Pemegang Saham Tahunan berikutnya.
  6. Memberhentikan Dewan Komisaris dan Direksi Perseroan serta memberikan pemberesan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada Dewan Komisaris dan Direksi dari tanggung jawabnya terhadap tindakan-tindakan yang dilakukan selama masa jabatan mereka, sepanjang tindakan-tindakan itu ternyata dari buku-buku Perseroan, kecuali perbuatan penggelapan, penipuan dan/atau lain-lain tindakan pidana. Kemudian mengangkat Dewan Komisaris dan Direksi Perseroan dengan susunan sebagai berikut :

  7. Dewan Komisaris
    - Komisaris Utama : ANGKASA RACHMAWATI
    - Komisaris : GUNARDI GO
    - Komisaris (Independen) : Drs. SUPRANOTO DIPOKUSUMO
    - Komisaris (Independen) : LIM, BUDIPRAJOGO LIMANTO
    Direksi
    - Direktur Utama : ALIM MARKUS
    - Direktur : ALIM MULIA SASTRA
    - Direktur : ALIM PRAKASA
    - Direktur : WELLY MULIAWAN,LIE
    - Direktur : TJOE, SOEFIANTO DJUNAEDI

    Untuk masa jabatan terhitung sejak tanggal Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan pada tahun 2020. Keputusan ini dibuat dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk merubah susunan Pengurus Perseroan tersebut sewaktu-waktu.

Sidoarjo, 22 Juni 2017
Direksi PT Alumindo Light Metal Industry Tbk

Senin, 29 Mei 2017

PANGGILAN KEPADA PARA PEMEGANG SAHAM RAPAT UMUM PEMEGANG SAHAM

Direksi PT Alumindo Light Metal Industry Tbk (“Perseroan”) dengan ini mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada:

Hari, Tanggal : Selasa, 20 Juni 2017
Waktu : Pkl. 13.30 WIB s/d selesai
Tempat : Sky Ballroom Fave Hotel – MEX Building, Lt. 7 Jl. Pregolan No. 1, Surabaya

Agenda Rapat Tahunan:

1. Persetujuan atas Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan serta Laporan Pengawasan Dewan Komisaris untuk tahun buku 2016, dan pengesahan Laporan Tahunan dan Laporan Keuangan tahun buku 2016 yang telah diaudit.
2. Penetapan Remunerasi Anggota Dewan Komisaris dan Direksi Perseroan.
3. Penetapan Akuntan Publik untuk tahun buku 2017, dan memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorariumnya.
4. Pemberian wewenang kepada Direksi Perseroan dalam hal menjaminkan harta kekayaan Perseroan, dalam rangka mendapatkan pinjaman dan/atau memberikan Jaminan Perusahaan (Corporate Guarantee), sesuai dengan peraturan yang berlaku.
5. Pemberian wewenang kepada Direksi Perseroan dalam hal mendapatkan dan/atau memberikan pinjaman dari dan/atau kepada pihak-pihak berelasi, sehubungan dengan peningkatan efektifitas dan efisiensi alokasi dana untuk keperluan operasional, sesuai dengan peraturan yang berlaku.
6. Persetujuan perubahan susunan pengurus Perseroan.


Catatan:

1. Iklan ini juga berlaku sebagai undangan resmi bagi seluruh Pemegang Saham Perseroan.
2. Yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham atau Kuasanya yang sah, yang tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 26 Mei 2017, pukul 16.00 WIB, untuk saham-saham Perseroan, baik yang belum maupun yang telah berada dalam Penitipan Kolektip.
3. Pemegang Saham yang berhalangan hadir dalam Rapat dapat diwakili oleh Kuasanya dengan membawa surat kuasa yang sah, dengan ketentuan para anggota Direksi, Dewan Komisaris dan karyawan Perseroan diperkenankan untuk bertindak sebagai Kuasa Pemegang Saham dalam Rapat, namun suara yang dikeluarkan selaku Kuasa tidak diperhitungkan dalam pemungutan suara. Formulir surat kuasa dapat diperoleh pada setiap hari kerja, di kantor Perseroan di Jalan Kembang Jepun No 38-40, Surabaya 60162.
4. Para Pemegang Saham atau Kuasanya diminta untuk menyerahkan fotocopy Kartu Tanda Penduduk atau tanda tanda pengenal lainnya dari Pemegang Saham maupun Kuasanya kepada petugas Perseroan, sebelum memasuki ruang Rapat. Dan bagi para Pemegang Saham yang berbentuk badan hukum, agar menyerahkan fotocopy Anggaran Dasar dan perubahan terakhir, serta akta pengangkatan Pengurus terakhir.
5. Bahan-bahan terkait agenda Rapat, Laporan Tahunan, Neraca beserta laporan Laba Rugi tahun buku 2016, telah tersedia di kantor Perseroan, dan dapat diperoleh dengan permintaan tertulis.
6. Para Pemegang Saham atau Kuasanya dimohon dapat hadir sebelum Rapat dimulai.

Surabaya, 29 Mei 2017
Direksi PT Alumindo Light Metal Industry Tbk

Selasa, 01 Maret 2016

PEMBERITAHUAN PERUBAHAN CORPORATE SECRETARY

Merujuk pada Peraturan Otoritas Jasa Keuangan nomor 35/POJK.04/2014 mengenai Sekretaris Perusahaan Emiten atau Perusahaan Publik, bersama ini kami ingin memberitahukan bahwa Direksi PT Alumindo Light Metal Industry Tbk (Perseroan) telah menunjuk:

Melynda Prayogo


untuk menjabat sebagai Sekretaris Perusahaan (Corporate Secretary) Perseroan, menggantikan Tjiang Tiandy Alvian Cianto, terhitung mulai tanggal 1 Maret 2016.

Demikian pemberitahuan ini disampaikan, atas perhatiannya kami mengucapkan terima kasih.