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ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER

Year of 2018 was successfully passed with a pretty good performance. The Board of Directors reported that the Company managed to record gross written premiums of Rp 1, 036 Trillion and net income of Rp 69.11 billion. The largest premium portfolio is still dominated by the motor vehicle business line at 72.14%, while the other business lines also contribute quite well, especially the Health Insurance and Property insurance business lines. The Annual GMS held by the Company on May 22, 2019 at The Financial Club - Jakarta agreed, among others: Distribution of 2018 cash dividends totaling Rp. 190, - per share, thus the total amount of dividends is Rp. 117,953,269,200, - paid to the shareholders on June 21, 2019. Meanwhile the Extraordinary GMS has approved the agenda of Amendment to the Articles of Association of Article 3 concerning the Purpose and Objectives of Business Activities and Article 13 concerning the Directors.

 

 
Extraordinary General Meeting of Shareholders

On November 7, 2017, ABDA held an Extraordinary General Meeting of Shareholders at Adorama Ball Room Financial Club, Jakarta. The meeting approved the change of the company's management:

 

  • 1. The resignation of Mrs. Murniaty Kartono as the Commissioner and the resignation of Mrs. Jeni Wirjadinata as the Director.
  • 2. Appointment of Independent Commissioner Mr. Francisco Noriega Malave.
  • 3. The reappointment of the Sharia Supervisory Board of the Company, Mr. Drs. Safruddin Rozali, MM as Chairman and Mr. Jaenal Aripin, M.Ag. as a Member.

 

 
ABDA Rp 130 SHARE DIVIDEND PER SHARE

In the midst of the economic situation is rather slow and the various other economic pressures, the Company scored a number of positive growth, among others; amounted 6.43% of Gross Premium and 55.88% on Net Income. Several awards of Excellent Citation received throughout 2015, proving hard work and optimism of Management face the challenges that exist to produce optimal results.

Annual General Meeting of the Company held on March 30, 2016 has approved, among others:

Dividend financial year 2015 amounted Rp. 130, - per share, thus total dividend amount is Rp. 80.704.868.400, - which was paid to shareholders on April 29, 2016.

 
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