{"id":487699,"date":"2021-06-17T16:00:38","date_gmt":"2021-06-17T09:00:38","guid":{"rendered":"https:\/\/www.vibiznews.com\/?p=487699"},"modified":"2021-06-17T16:00:38","modified_gmt":"2021-06-17T09:00:38","slug":"astra-international-asii-angkat-bambang-brodjonegoro-sebagai-komisaris-independen-perseroan","status":"publish","type":"post","link":"https:\/\/vibiznews.com\/index.php\/2021\/06\/17\/astra-international-asii-angkat-bambang-brodjonegoro-sebagai-komisaris-independen-perseroan\/","title":{"rendered":"Astra International (ASII) Angkat Bambang Brodjonegoro sebagai Komisaris Independen Perseroan"},"content":{"rendered":"<p>(Vibiznews &#8211; IDX Stocks) &#8211; PT Astra International Tbk. (ASII) pada hari ini, Kamis (17\/6) mengadakan Rapat Umum Pemegang Saham Luar Biasa 2021.<\/p>\n<p>Dalam keterangan resmi perseroan, RUPSLB tersebut memutuskan mengangkat Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris Independen Perseroan.<\/p>\n<p>Adapun mata acara RUPSLB ini antara lain adalah:<\/p>\n<p>1.a.Mengangkat Bapak Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris Independen Perseroan, terhitung sejak ditutupnya Rapat ini untuk masa jabatan sebagaimana yang ditentukan oleh Anggaran Dasar Perseroan.<\/p>\n<p>Sehingga dengan demikian, susunan anggota Dewan Komisaris Perseroan berubah menjadi sebagai berikut:<br \/>\nDewan Komisaris Perseroan:<br \/>\nPresiden Komisaris : Prijono Sugiarto<br \/>\nKomisaris Independen : Sri Indrastuti Hadiputranto<br \/>\nKomisaris Independen : Rahmat Waluyanto<br \/>\nKomisaris Independen : Apinont Suchewaboripont<br \/>\nKomisaris Independen : Bambang Permadi Soemantri Brodjonegoro<\/p>\n<p>Komisaris : Anthony John Liddell Nightingale<br \/>\nKomisaris : Benjamin William Keswick<br \/>\nKomisaris : John Raymond Witt<br \/>\nKomisaris : Stephen Patrick Gore<br \/>\nKomisaris : Benjamin Birks<\/p>\n<p>terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum Pemegang Saham Tahunan 2023 Perseroan, kecuali untuk Bapak John Raymond Witt dan Bapak Stephen Patrick Gore sampai dengan Rapat Umum Pemegang Saham Tahunan 2022 Perseroan, serta Bapak Bambang Permadi Soemantri Brodjonegoro sampai dengan Rapat Umum Pemegang Saham Tahunan 2024 Perseroan.<\/p>\n<p>1.b.Menetapkan total honorarium untuk seluruh anggota Dewan Komisaris Perseroan maksimum sejumlah Rp 1,8 Miliar gross per bulan, mulai berlaku terhitung sejak 1 Mei 2021 hingga penutupan Rapat Umum Pemegang Saham Tahunan 2022 dan memberikan wewenang kepada Presiden Komisaris untuk menetapkan pembagian jumlah honorarium tersebut di antara para anggota Dewan Komisaris Perseroan, dengan memperhatikan pendapat dari Komite Nominasi dan Remunerasi Perseroan.<\/p>\n<p><em><strong>Baca : Jelang RUPS, Jajaran Komisaris dan Direksi Bank KB Bukopin Undur Diri<\/strong><\/em>\u00a0<a href=\"https:\/\/t.me\/vibiznews\">https:\/\/t.me\/vibiznews<\/a><\/p>\n<p>Presiden Direktur PT Astra International Tbk Djony Bunarto Tjondro mengucapkan terima kasih kepada Dewan Komisaris dan seluruh stakeholders atas dukungan penuh yang telah diberikan kepada Astra.<\/p>\n<p><em>Selasti Panjaitan\/Vibiznews<\/em><br \/>\n<em>Editor : Asido Situmorang<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Vibiznews &#8211; IDX Stocks) &#8211; PT Astra International Tbk. (ASII) pada hari ini, Kamis (17\/6) mengadakan Rapat Umum Pemegang Saham Luar Biasa 2021. Dalam keterangan resmi perseroan, RUPSLB tersebut memutuskan mengangkat Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris Independen Perseroan. Adapun mata acara RUPSLB ini antara lain adalah: 1.a.Mengangkat Bapak Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":487707,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[19],"tags":[],"class_list":["post-487699","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-idx-stock"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Astra International (ASII) Angkat Bambang Brodjonegoro sebagai Komisaris Independen Perseroan - Vibiznews.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vibiznews.com\/index.php\/2021\/06\/17\/astra-international-asii-angkat-bambang-brodjonegoro-sebagai-komisaris-independen-perseroan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Astra International (ASII) Angkat Bambang Brodjonegoro sebagai Komisaris Independen Perseroan - Vibiznews.com\" \/>\n<meta property=\"og:description\" content=\"(Vibiznews &#8211; IDX Stocks) &#8211; PT Astra International Tbk. 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