PGN pays 40% of 2015 net profit as dividend, appoints new directors

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PGN RUPS 2

JAKARTA (TheInsiderStories) – PT Perusahaan Gas Negara Tbk (IDX:PGAS) pays dividend of Rp2.21 trillion, representing approximately 40 percent of the company’s net profit in 2015, amounting to US$401.19 million or Rp5.53 trillion.

The dividend payment was approved the company’s shareholders at the Annual General Meeting of Shareholders (AGMS) on Friday (April 8).

The AGMS also approved the appointment of three new directors and two commissioners.

M. Wahid Sutopo, Director of Strategy and Business Development of PGN, said the shareholders have approved the appointment of Dilo Seno Widagdo, Nusantara Suyono and Dani Praditya as new directors of the company. The three replaces Djoko Saputra,Jobi Trinanda Hasjim and Mochtar Riza Pahlevi Tabrani.

Dilo Seno Widagdo was previously President Director of PT PGAS Solution, Danny Praditya was previously CEO of PT Gas Energi Indonesia, a subsidiary of PGN, while Nusantara Suyono was previously served as the Head of Invetor Relations Unit.

Riza Pahlevi was earlier appointed as new President Director of tin producer PT Timah Tbk (IDX:TINS).

Hendi Prio Santoso maintains his post as president director, along with M. Wahid Sutopo and Hendi Kusnadi.

At board of commissioners, Iman Sugema, president commissioner and independent commissioner, was replaced by Fajar Harry Sampurno, while M. Zamkhani was replaced by Kiswodarmawan.

Following is the list of PGN board of directors and commissioners:

Directors:

– President Director : Hendi Prio Santoso
– Director : M. Wahid Sutopo
– Director : Dilo Seno Widagdo
– Director : Hendi Kusnadi
– Director : Nusantara Suyono
– Director : Dani Praditya

Commissioners Board:
– President Commissioner and Independent Commissioner : Fajar Harry Sampurno
– Commissioner : Tirta Hidayat
– Commissioner : Muhammad Ikhsan
– Commissioner : Kiswodarmawan
– Commissioner : IGN Wiratmaja Puja
– Commissioner : Paiman Rahardjo

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Source: The Insiderstories
PGN pays 40% of 2015 net profit as dividend, appoints new directors

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