Extraordinary General Meeting of Shareholders
In connection with the resignation Mr. Erick Wihardja as Director of the Company which has been released and delivered to the FSA and IDX, on December 2, 2016, the Company held an Extraordinary General Meeting of Shareholders at the Multipurpose Auditorium, MM2100 Industrial Township, Bekasi with these meeting points: a change in the composition of the Board of Commissioners and / or the Board of Directors of the Company:
The results of the Meeting are as follows:
- Approved and accepted Erick Wihardja's resignation as Director of the Company, since the closing of the Meeting. Thus granting full acquittance and discharging him fully (acquit de charge) for his tasks in the management of the Company so long as his actions are reflected in the Annual Report and Financial Statements of the Company.
- Approved the appointment of Mr Leo Yulianto Sutedja as Vice President Director of the Company.
- Approved the appointment of Mr. Wijaya Surya and Mrs. Swan Mie Rudy Tanardi respectively as as Directors of the Company.
- Approved the appointment of Mr The Nicholas as Vice President Commissioner of the Company, who previously served as a Commissioner of the Company.
- Approved the changes otof the composition of the Board of Commissioners and the Board of Directors as follows:
President Commissioner and Independent Commissioner: Marzuki Usman
Vice President Commissioner: The Nicholas
Independent Commissioner: Herbudianto
Commissioner: Hungkang Sutedja
President Director and Independent Director: Yoshihiro Kobi
Vice President Director: Leo Yulianto Sutedja
Director: Daishi Asano
Director: Wijaya Surya
Director: Swan Mie Rudy Tanardi
The term of office of the members of the Board of Commissioners and the Board of Directors is up to the closing of the Annual General Meeting of Shareholders of the Company to be held in 2017.