Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders PT Alam Sutera Realty Tbk 2017
ANNOUNCEMENT
OF THE SUMMARY OF MINUTES OF
THE ANNNUAL GENERAL MEETING OF SHAREHOLDERS
PT ALAM SUTERA REALTY Tbk
Hereby announces to the Shareholders of the Company that based on the Annual General Meeting of Shareholders
(“AGMS”) that convened and held on:
Day/Date : Wednesday, June 7th, 2017
Time : 10.20 – 11.10 (GMT +7)
Venue : Mercure Hotel - Alam Sutera
Ballroom 2, Lobby
Jl. Sutera Boulevard Kav 23
Serpong - Tangerang 15325
Member of Board of Directors and Commissioners of the Company who attended the AGMS and EGMS:
Board of Directors
President Director : Joseph Sanusi Tjong
Director : Lilia Setiprawarti Sukotjo
Director : RM Frangky AD
Non-Affiliated Director : Andrew Charles Walker
Board of Commissioners
President Commisioner : Harjanto Tirtohadiguno
Independent Commissioner : Prasasto Sudyatmiko
Independent Commissioner : Pingki Elka Pangestu
AGMS Agenda :
1. Report from Board of Directors regarding the business activities of Corporate and financial administration for the
financial year ended on 31 Dec