ABM's Dividend Policy
ABM has a policy in distributing dividends that is with a maximum value of 35% of the shareholders’ retained earnings. Our track record of dividend distribution can be seen in the GMS Results.
ABM dividend distribution to all shareholders is based on current Financial Services Authority Regulation No.33 / POJK.04 / 2014 and/or its amendments.
Nomination of Members of the Board of Directors and Commissioners of ABM
One or more shareholders with a minimum of 10% legal share ownership have the right to nominate members of the Board of Directors and Board of Commissioners. Each nominee application must be submitted to the ABM Nomination and Remuneration Committee. Each nominee will be processed based on the Nomination and Remuneration Committee’s regulations and procedures.
ABM Material Transaction Policy
ABM executes every material transactions (including consolidations, mergers, acquisitions, etc.) based on the Financial Services Authority (OJK) regulators and best practice implementation of each transaction by involving independent parties.
Communications PolicyFile Download
This communication policy regulates the process of providing information to shareholders and the investment communities in a fair and timely manner. ABM’s strategy, development, operations and financial performance in the information can therefore be actively assist and assess by the shareholders and the investment communities.
Fulfillment Policy for Creditors' RightsFile Download
The fulfillment of creditors' rights is used as a guide in making loans to creditors. The purpose of this policy is to maintain the fulfillment of rights and maintain creditors' trust in ABM.
Review of the Board of Directors / Board of Commissioners on the ABM’s Vision & Mission
ABM Directors and Commissioners are actively evaluating and reviewing the Company's progress in achieving short-term and long-term goals. The Board of Commissioners reviews the strategy and the business group’s vision before the commencement of the next fiscal year. The Directors, through Board of Directors meetings and joint meetings with subsidiaries, monitor and implement the progress of the company and its business group strategies.
Composition of the Board of Directors / Board of Commissioners of ABM
ABM always complies with regulations of both the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX). ABM constantly considers the best practice in preparing and appointing members of the Board of Directors and the Board of Commissioners.