KGI Financial Group Announces Key Resolutions from Shareholder Meeting of Subsidiary PT KGI Sekuritas Indonesia
PT KGI Sekuritas Indonesia held its annual general meeting on June 15, 2026, approving the 2025 financial statements and re-electing board members. No profit distribution or charter amendments were proposed.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:21 (20 min after Collected)
1. Date of Annual General Meeting: June 15, 2026
2. Important Resolution One, Profit Distribution or Loss Allocation: None
3. Important Resolution Two, Articles of Association Amendment: None
4. Important Resolution Three, Business Report and Financial Statements: The 2025 financial statements were approved as proposed.
5. Important Resolution Four, Election of Directors and Commissioners: Re-election of Directors, Chairman, Commissioners, and President Commissioner, with terms lasting until the convening of the annual general meeting on June 30, 2029.
6. Important Resolution Five, Other Matters:
(1) Approval, as proposed, of the 2025 Directors' bonuses.
(2) Approval, as proposed, of the 2026 Directors' compensation.
(3) Approval, as proposed, of the 2026 Commissioners' compensation.
(4) Approval, as proposed, of the appointment of Mr. Santanu Chandra, SE, Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang & Partners as the Company's 2026 auditors and external auditors.
(5) Approval, as proposed, of the 2025 annual report.
(6) Approval, as proposed, of the resignations of Director Mr. Antony and Commissioner Mr. Wang, Chao-Lin.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation: None
3. Important Resolution Two, Articles of Association Amendment: None
4. Important Resolution Three, Business Report and Financial Statements: The 2025 financial statements were approved as proposed.
5. Important Resolution Four, Election of Directors and Commissioners: Re-election of Directors, Chairman, Commissioners, and President Commissioner, with terms lasting until the convening of the annual general meeting on June 30, 2029.
6. Important Resolution Five, Other Matters:
(1) Approval, as proposed, of the 2025 Directors' bonuses.
(2) Approval, as proposed, of the 2026 Directors' compensation.
(3) Approval, as proposed, of the 2026 Commissioners' compensation.
(4) Approval, as proposed, of the appointment of Mr. Santanu Chandra, SE, Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang & Partners as the Company's 2026 auditors and external auditors.
(5) Approval, as proposed, of the 2025 annual report.
(6) Approval, as proposed, of the resignations of Director Mr. Antony and Commissioner Mr. Wang, Chao-Lin.
7. Other Matters to be Disclosed: None
FAQ
Where is PT KGI Sekuritas Indonesia headquartered?
It is based in Indonesia, but the exact address is not stated in the press release.
What was decided at this shareholder meeting?
The 2025 financial statements were approved, directors and commissioners were re-elected, 2026 compensation was passed, and auditors were appointed.
Was a dividend announced?
No dividend was announced, as there was no resolution on profit distribution at this meeting.