Net Profit of Astragraphia in 2004 Raising Up To 74%
Jakarta. April 29th, 2005 - PT Astra Graphia Tbk (ASGR) recorded an increase in net profit in year 2004 by 74,34% become Rp 37,33 billion from previous year Rp 21,41 billion. Asset management which effective and efficient has also created the position of a solid balance sheet of the company by the end of 2004, stated by Lukito Dewandaya, President Director of ASGR in public exposure which is held after the annual general meeting of shareholders of the company today.
In AGMS also approved final dividend distribution by Rp.78,- per share. This value includes interim dividend by Rp.5,- per share that have been paid to shareholders on 20 December 2004. This dividend derived from 50% company net profits for financial year 2004 added with results of cash process partnerships and non-productive asset divestment.
Besides approving another third agenda in AGMS, shareholders also approved changes to the members of Board of Commissioners and Board of Directors for a term up to the closure of AGMS 2006 with structure as follows:
• President Commissioner : Maruli Gultom
• Commissioner : Tossin Himawan
• Independent Commissioner : John Stuart Anderson Slack*)
• Independent Commissioner : Setyo Adioetomo
• President Director : Lukito Dewandaya
• Vice President Director : Hertanto Mangkusasono
• Director : Arya Narayana Soemali
• Director : Satyo Lumaksono Hadisaputro
*) Valid since June 1st, 2005
With good cooperation among all position of Board of Commissioners and Board of Directors, as well as learn from the experience from previous years, Lukito convinced that ASGR capable upgrade its capability and performance in the future.
PT Astra Graphia Tbk ("Astragraphia") is a public company listed on the Jakarta Stock Exchange (JSE) and the Surabaya stock exchange (SSX) since 1989. Current and future Astragraphia will continue to leverage their efforts in the field of integrated Document solutions provider and information technology solutions. In an effort to expand the reach of its marketing, Astragraphia supported by 19 Branch Offices and 53 Service Points throughout Indonesia.