Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders.
ANNOUNCEMENT
OF THE SUMMARY OF MINUTES OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Alam Sutera Realty Tbk, domiciled in South Jakarta (“the Company”) hereby announces
to the Shareholders of the company that based on the Extraordinary General Meeting of Shareholders (“Meeting”)
that held on:
Day/Date : Friday, January 15th, 2016
Time : 10.25 – 10.40 (GMT +7)
Venue : Sport Center- Alam Sutera
Jl. Sutera Boulevard, Serpong - Tangerang
Agenda : Changes in the Composition of Management of the Company
Member of Board of Directors and Board of Commissioners of the Company who attended the Meeting:
Board of Directors
President Director : Purbaja Pantja
Vice President Director : Benny Redjo Setyono
Director : Joseph Sanusi Tjong
Director : RM Frangky AD
Director : Lilia Setiprawarti Sukotjo
Non-Affiliated Director : Andrew Charles Walker
Board of Commissioners
President Commissioner : Harjanto Tirtohadiguno
Commissioner : Angeline Sutedja
Independent Commissioner : Pingki Elka Pan