Jakarta, July 15, 2026 – PT Modern Internasional Tbk (“the Company”) successfully held its 2026 Annual General Meeting of Shareholders (AGMS) on Monday, July 13, 2026, at the Company’s headquarters in Jakarta. The meeting was attended by shareholders representing 69.21% of the Company’s total voting shares, thereby satisfying the quorum requirements in accordance with the applicable regulations.
During the AGMS, shareholders deliberated on and approved all agenda items proposed by the Board of Directors. Each resolution was passed with overwhelming shareholder support, reflecting continued confidence in the Company’s strategic direction and management
Approval of the 2025 Annual Report and Financial Statements
The shareholders approved the Company’s 2025 Annual Report as well as the Financial Statements for the fiscal year ended December 31, 2025. In conjunction with this approval, the AGMS granted a full release and discharge (acquit et de charge) to the members of the Board of Directors and the Board of Commissioners for their management and supervisory actions during the 2025 financial year, insofar as such actions were reflected in the approved reports.
Strengthening the Company’s Long-Term Growth
The AGMS acknowledged that the Company recorded total comprehensive income of IDR 70.13 billion for the 2025 financial year. After careful consideration of the Company’s business strategy and long-term growth objectives, shareholders approved the proposal not to distribute dividends for the 2025 financial year. This decision reflects the Company’s commitment to strengthening its financial position and supporting sustainable business development in the years ahead.
Remuneration for the Board of Commissioners and Board of Directors
Shareholders also authorized the Board of Commissioners to determine the remuneration, including salaries and other benefits, for the members of the Board of Commissioners and the Board of Directors for the 2026 financial year, in accordance with the Company’s policies and financial condition.
Appointment of the Public Accountant
For the final agenda item, shareholders authorized the Board of Commissioners to appoint the Public Accountant who will audit the Company’s and its subsidiaries’ financial statements for the fiscal year ending December 31, 2026. The Board of Commissioners was also authorized to determine the auditor’s remuneration and other appointment terms, taking into consideration the Company’s financial condition.
Commitment to Good Corporate Governance
Through the successful convening of the 2026 Annual General Meeting of Shareholders, PT Modern Internasional Tbk reaffirms its commitment to implementing the principles of Good Corporate Governance (GCG) by upholding transparency, accountability, responsibility, independence, and fairness in all aspects of its business operations.
The Company remains committed to strengthening its operational performance, enhancing business competitiveness, and pursuing strategic initiatives that create sustainable value for shareholders, customers, business partners, employees, and all other stakeholders.
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