ICN News – On Thursday, April 16, 2026, PT United Tractors Tbk (the “Company”) holds its 2026 Annual General Meeting of Shareholders (“AGM”) at Catur Dharma Hall, Menara Astra, Jakarta.
The AGM resolved the following key decisions:
1. Approved Annual Report for the Financial Year Year 2025, including the Supervisory Report of the Board of Commissioners, and ratified the Consolidated Financial Statements of the Company and its Subsidiaries for Fiscal Year 2025, which were audited by the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan, as stated in its report dated February 26, 2026, with an unqualified opinion in all material respects.
2. Approved the appropriation of the Company’s consolidated net profit of IDR 14.8 trillion, as follows :
- A cash dividend of IDR 1,663 per share, or up to IDR 5.92 trillion, including an interim dividend of IDR 567 per share totaling IDR 2.06 trillion, which was paid on October 24, 2025. The remaining dividend of IDR 1,096 per share will be distributed to shareholders listed in the Company’s Shareholders Register as of April 28, 2026, at 16:00 WIB (“Dividend Recording Date”), and will be paid on May 18, 2026.
- In relation to the Company’s ongoing share buyback program, the total dividend payout will depend on the number of shares eligible to receive dividends based on the Shareholders Register at the Dividend Recording Date.
3. Appointed members of the Board of Directors and Board of Commissioners for the term commencing from the closing of the 2026 AGM until the 2027 AGM, as follows :
Board Of Directors:
● President Director: Iwan Hadiantoro
● Director: Idot Supriadi
● Director: Widjaja Kartika
● Director: Vilihati Surya
● Director: Ari Sutrisno
● Director: Hendra Hutahean
● Director: Andreas
Board Of Commissioners:
● President Commissioner: Frans Kesuma
● Independent Commissioner: Paulus Bambang Widjanarko
● Independent Commissioner: Bruce Malcolm Cox
● Independent Commisioner : Ignasius Jonan
● Commissioner: Djoko Pranoto Santoso
● Commissioner: Rudy
● Commissioner: Gita Tiffani Boer
● Commissioner: Lincoln Lin Feng Pan
4. Granted authority to the Board of Commissioners to determine the salaries and benefits of the Board of Directors for the 2026–2027 term, taking into account recommendations from the Company’s Nomination and Remuneration Committee.
5. Appointed the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan, a firm registered with the Financial Services Authority (OJK), to audit the Company’s Consolidated Financial Statements and its Subsidiaries for Fiscal Year 2026.
United Tractors’ Sustainability Aspirations
The Company continues to grow alongside Indonesia by delivering sustainable value to its stakeholders. This is achieved through strong implementation of environmental, social, and governance (ESG) practices, while providing benefits to communities and the environment surrounding its operational areas.
The Company adopts advanced, environmentally friendly technologies across its products, services, and business processes to create sustainable value. It also consistently contributes to national growth through good corporate governance and responsible, sustainable business practices.
The Company has established 10 Sustainability Aspirations for 2030, which are divided into three ESG aspects.
In the Environmental Aspect, The Company targets a 30% reduction in Scope 1 and 2 greenhouse gas (GHG) emissions, achieving a 22% renewable energy mix to support operations, improving water management efficiency and effectiveness across business units, and processing up to 62% of solid waste.
In the Social Aspect, The Company promotes diversity, equality, and inclusivity internally, aims for zero workforce fatalities and a Lost Time Injury (LTI) rate of 0.093, and targets reaching 750,000 beneficiaries through community development programs to create added value.
In the Governance Aspect, The Company continues to strengthen business resilience through diversification. This effort aligns with its commitment to sustainable growth, supported by enhanced diversity and inclusivity at the executive, Board of Directors, and Board of Commissioners levels, as well as the implementation of internationally recognized corporate governance standards.
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