| PT. Astra Otoparts Tbk annual general meeting of Shareholders 2006 |
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Astra Otoparts’ Annual General Meeting of Shareholder (AGMS) was conducted in Sultan Hotel, South Jakarta, on Thursday, 3 May 2007. Unlike previous years, the latest AGMS had a particular highlight. Beside explanations on performance and highlights in 2006 that routinely conducted annually, there was also an announcement of changes within the Board of Directors and Commissioners of AOP.
The meeting was opened by Tossin Himawan, President Commissioners of AOP. First on the agenda was the agreement on the Annual Report and the Agreement of Annual Calculation of the Company for the book year ended in 2006. In 2006, PT Astra Otoparts Tbk (AOP) generated consolidated selling value of Rp 3.4 trillion, gross profit of Rp 608.5 billion, operating income of Rp 136.8 billion, and net profit as much as Rp 282.1 billion.
It was announced that the plan of cash dividend distribution of Rp 75,- per shares; in which calculated Rp 15,- per share as interim dividend that was distributed on 28 November 2006 and the remain Rp 60,- per share is going to be distributed to Company Shareholders whose names were recorded in the Company Shareholders List (Recording Date) in the Market on 15 June 2007 at 4 p.m. West Indonesian Time.
Later on, there was the announcement of changes in AOP Commissioners and Board of Directors, which is as follows:
| President Commissioners | : | Tossin Himawan |
| President Director | : | Eduardus Paulus Supit *) |
| Vice President Commissioners | : | Maruli Gultom *) |
| Vice President Director | : | Leonard Lembong |
| Independent Commissioners | : | Muhammad Chatib Basri |
| Director | : | Eko Deddy Haryanto |
| Independent Commissioners | : | Bambang Trisulo *) |
| Director | : | Gunardi Hadi Atmodjo |
| Independent Commissioners | : | Patrick Morris Alexander *) |
| Director | : | Gustav Afdhol Husein |
| Commissioners | : | Simon John Mawson *) |
| Director | : | Kartina Rahayu |
| Commissioners | : | Chiew Sin Cheok *) |
| Director | : | Djangkep Budhi Santoso *) |
Note: *) new
There are two new members in AOP Board of Director: Eduardus P. Supit as President Director and Djangkep B. Santoso, as Director who took over from Budi S. Pranoto and M. Koeswono respectively, who will enter their retirement.
After the AGMS ended, the event was continued by Public Expose; as a public company, AOP is responsible for explanations to the public of its business activities in 2006 that were stated in the 2006 highlights. In this case, Public Expose was attended by an internal group (AOP-Group executives) as well as Market Analysts, Investors and no less than 40 photo and news reporters from a number of the media. A lot of enthusiastic questions were asked moderated by Julian Warman of Astra International Public Relation, including ones on the future AOP business strategy. (Made K.A. & Verry Dj.)