Page 148 - asuransi bintang annual report flipbook 2023

No. Keputusan RUPST AGMS Resolution Status Realisasi Realization Granted authority and power with the right of substitution to the Board of Directors of the Company both individually and jointly to take all necessary actions related to the aforementioned decisions, including but not limited to declaring the appointment of members of the Company's Non-Executive Board with the composition as stated in the Decree This meeting is in a separate notarial deed and notifies and registers the result of this meeting with the Ministry of Law and Human Rights of the Republic of Indonesia and other relevant agencies and takes all actions deemed necessary and useful in accordance with the applicable laws and regulations to implement the decisions of this Meeting appropriately. Penentuan gaji dan atau tunjangan lainnya bagi Anggota Direksi dan Anggota Dewan Komisaris Perseroan. Determined the amount of salary and or other allowances for members of the Company's Board of Directors and Non-Executive Board. Selesai Completed 146 PT Asuransi Bintang Tbk Laporan Tahunan 2023 5 RUPST telah memberikan kuasa kepada Dewan Komisaris Perseroan untuk menentukan besarnya gaji dan/atau tunjangan lainnya termasuk tantiem/bonus bagi para anggota Direksi Perseroan dan menetapkan besarnya gaji dan/atau tunjangan lainnya bagi seluruh anggota Dewan Komisaris Perseroan setinggi- tingginya sebesar Rp170.000.000 (seratus tujuh puluh juta rupiah) per bulan setelah dipotong pajak penghasilan dan memberikan kuasa kepada Dewan Komisaris Perseroan untuk menentukan besarnya tantiem/bonus bagi seluruh anggota Dewan Komisaris Perseroan. AGMS granted power to the Company’s Non- Executive Board to determine the amount of salary and/or other allowances, including tantiem/bonus for all members of the Company's Board of Directors and determine the amount of salary and/or other allowance or all members of Company’s Non-Executive Board to a maximum of IDR 170,000,000 per month after deducting income tax and granted power to the Non- Executive Board of the Company to determine theamount of tantiem/ bonus for all members of the Company's Non- Executive Board. Annual Report