The company recorded its shares on the Jakarta Stock Exchange and the Surabaya Stock Exchange (now known as the Indonesia Stock Exchange or IDX). The decision/purpose of becoming a public company is to obtain working capital and investment capital and provide opportunities for the public to take part in the development of the Company.
As a public company, PT Emdeki Utama Tbk is aware of its responsibility for shareholders. In addition to publishing the company's information needed, PT Emdeki Utama Tbk ensures that investors and potential investors know the important developments that occur in the Company. For this reason, PT Emdeki Utama Tbk held many activities including conferences, general meeting of shareholders and public expositions, and visits to the company.
Biro Administrasi Efek |
|
| PT Adimitra Jasa Korpora | |
| Address | Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading Jakarta Utara 14250 |
| No. STTD | KEP-41/D.04/2014 tanggal 19 September 2014 |
| Date. STTD | 2014 |
| Letter of appointment | Company Letter No. 01.087A/DIR/AJK/17 |
| Association membership | The Indonesian Securities Administration Bureau Association (ABI) Jakarta No. ABI/II/2015-012 |
| Work guidelines | Capital market regulations |
| Main tasks | Carry out stock records in the list of shareholders and assist the Company in registration for each General Meeting of Shareholders |
| Period | 25 Sep 2017 - Sekarang |
Kantor Akuntan Publik |
|
| Kantor Akuntan Publik Hadori Sugiarto Adi dan Rekan (anggota dari HLB International) | |
| Address | The Samator Office Lt. VIII, 01 Jl. Raya Kedung Baruk No 25-28, Surabaya, 60298 |
| No. STTD | STTD.KAP-00010/PM.22/2017 |
| Date. STTD | 2017 |
| Letter of appointment | Engagement Letter No.: 098/Prop-Sby2/A/IX/2023 and Engagement Letter No.: 099/Prop-Sby2/A/IX/2023 |
| Association membership | Public Accountant Firm Permit No: 116/KM.1/2009 dated 03/02/2009 |
| Work guidelines | Statement of Financial Accountant Standards (PSAK) and Professional Standards for Public Accountants (SPAP) |
| Main tasks | Audit of the Company's Consolidated Financial Statements for the Fiscal Year 2023 |
| Period | 11 Oct 2023 - 11 Oct 2023 |
Notaris |
|
| Kantor Notaris Jose Dima Satria, S.H., M.Kn. | |
| Address | Jalan Madrasah, Komplek Taman Gandaria Kav. 11A Jakarta Selatan 12420 |
| No. STTD | STTD.N-90/PM.22/2018 |
| Date. STTD | 2018 |
| Letter of appointment | Company Letter No. 03.0177/DIR/NOT/2023 |
| Association membership | Indonesian Notary Association (this) No.0539819800414 |
| Work guidelines | Law Number 30 of 2004 concerning the Position of Notary and Indonesian Notary Code of Ethics |
| Main tasks | Examination in terms of law and readiness of legality related to the implementation of the General Meeting of Shareholders |
| Period | 05 Jun 2023 - 05 Jun 2023 |