Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders
ANNOUNCEMENT
OF THE SUMMARY OF MINUTES OF
THE ANNNUAL GENERAL MEETING OF SHAREHOLDERS
Hereby announces to the Shareholders of the Company that based on the Annual General Meeting of
Shareholders (“GMS”) that was held on:
Day/Date : Friday, June 3rd 2016
Time : 10.20 – 11.02 WIB (GMT +7)
Venue : Mercure Hotel - Alam Sutera
Ballroom 2, Lobby
Jl. Sutera Boulevard Kav 23, Serpong - Tangerang
Member of Board of Directors and Commissioners of the Company who attended the GMS:
Board of Directors
President Director : Joseph Sanusi Tjong
Director : Lilia Setiprawarti Sukotjo
Director : RM Franky AD
Non-Affiliated Director : Andrew Charles Walker
Board of Commissioners
President Commissioner : Harjanto Tirtohadiguno
Independent Commissioner : Prasasto Sudyatmiko
Independent Commissioner : Pingki Elka Pangestu
GMS Agenda :
I. Report from Board of Directors regarding the business activities of Corporate and financial
administration for the financial year ended on 31 December 2015.
II. Authorization of Company’s Balance S