Agenda discussed in Extraordinary General Meeting of Shareholders :

 

Changes in structure of Board of Directors and Board of Commissioners of Company.

 

Decisions of Extraordinary General Meeting of Shareholders 9 June 2017 :

 

Meeting unanimously on the basis of deliberations for consensus decided as follows:

  1. Approve and accept the resignation of Mrs. NININ SALEH as the Company's Director from the closing of this Meeting, accompanied by acknowledgment of her services during her tenure in the Company, and appoint Mr. JHONNY as Director of the Company to replace Mrs. NININ SALEH as Director of the Company from the closing of this Meeting until the closing of Company's Annual General Meeting of Shareholders of Fiscal Year 2021, to be held in 2022.  
  2. Approve and accept the resignation of Mr. DEDHY ADISAPOETRA as Unaffiliated Director (Independent Director) of the Company from the closing of this Meeting, accompanied by acknowledgment of his services during his tenure in the Company, and appoint Mr. TONY SANTOSA (in his identity card mentioned IR. TONY SANTOSA) as Independent Director of the Company to replace Mr. DEDHY ADISAPOETRA as Unaffiliated Director (Independent Director) of the Company from the closing of this Meeting until the closing  of Company's Annual General Meeting of Shareholders of Fiscal Year 2021, to be held in 2022.  
  3. Approve the reappointment of all members of the Board of Directors and the Board of Commissioners of the Company whose term of office has expired, starting from the closing of this Meeting until the closing of the Company's Annual General Meeting of Shareholders of book year 2021, to be held in 2022, the composition of the Company's management becomes as follows:
    Board of Commissioners
              President Commissioner: Mr. Theophylus Hartono
              Independent Commissioner: Mr.. Andi Budhi Witjaksono
    Board of Directors
              President Director: Mr. Welly Thomas
              Director: Mr. Jhonny
              Independent Director: Mr. Tony Santosa
  4. Provide power to the Board of Directors of the Company or Corporate Secretary of the Company with the right of substitution to restate the decision regarding the change of the composition of the Board of Directors and Board of Commissioners of the Company in the presence of Notary and further notify the Minister of Law and Human Rights of the Republic of Indonesia, and to do all necessary actions in accordance with the laws and regulations.