Extraordinary General Meeting of Shareholders result for 2016 is as follows:
Day/Date : Tuesday, 31st May 2016
Time : 10.31am-10.43am Local Time
Venue : Menara Cardig
Function Hall 4th Floor
Jl. Raya Halim Perdanakusuma
Agenda : Approval of changes to the Board of Commissioners and Board of Directors
Approval for Changes in the Board of Commissioners and Board of Directors:
1. To honorably discontinue Mr. FOH CHI DONG as Vice President Director of the Company as of the close of the Meeting, and appointment Mr. IBRAHIM SALLEH as Vice President Director of the Company as of the close of the Meeting, the Board of Directors of the Company subsequently establish effective from the closing of the Meeting until the closing of the General Meeting of Shareholders Annual Company to be held in 2019 (two thousand and nineteen), with the following composition:
Board of Directors:
President Director : Mr. ADJI GUNAWAN;
Vice President Director : Mr. IBRAHIM SALLEH;
Director (Independent) : Mrs. MARIANNE LUDWINA HASJIM.
2. Approved to give authority and power with right of substitution, to the Board of Directors to carry out any action in connection with the Board’s decision mentioned above, including but not limited to making or ask to be made and sign the deed before a Notary, and to inform the authorities and perform all and every act that is required in connection with decisions in accordance with the legislation in force, one thing and another without exception.