Rapat Umum Pemegang Saham

Pada tahun 2024, CAS Group mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang dilaksanakan sesuai dengan peraturan perundang-undangan yang berlaku.

Pada tahun 2023, CAS Group mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang dilaksanakan sesuai dengan peraturan perundang-undangan yang berlaku. 

Pada tahun 2022, CAS Group mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang dilaksanakan sesuai dengan peraturan perundang-undangan yang berlaku. 

Pada tahun 2021, CAS Group mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang dilaksanakan sesuai dengan peraturan perundang-undangan yang berlaku. 

In 2018, the CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and conducted in line with the prevailing regulations:

AGMS

1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2016, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2017, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2017 (acquit et de charge).
2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2017.
3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company.
4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2018.

In 2017, CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) were conducted in line with the prevailing regulations:

AGMS

1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2016, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2016, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2016.
2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2016.
3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company.
4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2017.

EGMS

1. Approval of appointment of members of the Board of Commissioners of the Company.