CORPORATE ANNOUNCEMENT

Tuesday, 04 October 2016 10:00 wib
Extraordinary General Meeting (EGM) Summary

ANNOUNCEMENT of
EXTRAORDINARY GENERAL MEETING (EGM) SUMMARY

 

The Board of Directors hereby announces that it has held the Extraordinary General Meeting (EGM) of the Company on:

Date : Friday, September 30, 2016
Time : 09.30 – 09.50 AM
Place : MNC Tower Auditorium, Level B2
Jl. Kebon Sirih No.17-19, Jakarta Pusat 10340


The results of Meeting are as follow:

  1. To approve the resignation of Mr. Hary Tanoesoedibjo, Mr. Rosano Barack and Mr. B. Rudijanto Tanoesoedibjo each as President Director, President Commissioner and Commisioner of the Company effective from the conclusions of this Meeting, and to approve the resignation of Mr. Charlie Kasim as Independent Director of the Company effective as of August 24, 2016. The Company wishes to take this opportunity to express its sincere gratitude to Mr. Hary Tanoesoedibjo, Mr. Rosano Barack, Mr. B. Rudijanto Tanoesoedibjo and Mr. Charlie Kasim for their contribution to the Company during their tenure of office. To release and discharge (acquit et de charge) of duties of Mr. Hary Tanoesoedibjo, Mr. Rosano Barack, Mr. B. Rudijanto Tanoesoedibjo and Mr. Charlie Kasim as the Company’s member of the Board of Directors and Board of Commissioners to the extent that each of their actions are reflected in the Annual Report including the Financial Statements of the Company and is not a criminal action or violation of the prevailing regulations.
     
  2. To honorably discharge Mr. Irman Gusman as Independent Commissioner of the Company, effective as of the conclusions of this meeting. The Company wishes to take this opportunity to express its sincere gratitude to Mr. Irman Gusman for his contribution to the Company during his tenure of office. To release and discharge (acquit et de charge) of duties of Mr. Irman Gusman to the extent that each of his actions are reflected in the Annual Report including the Financial Statements of the Company and is not a criminal action or violation of the prevailing regulations.
     
  3. To appoint Mr. Hary Tanoesoedibjo, Mr David Fernando Audy and Mrs Angela Herliani Tanoesoedibjo each as President Commissioner, President Director and Director of the Company, effective from the conclusions of this Meeting until the end of office tenure of the Company’s Board of Commissioners and Board of Directors without reducing the rights of the General Meeting of Shareholders to dismiss at any time and to appoint Mrs. Gwenarty Setiadi, who currently serves as a Director of the Company as Independent Director of the Company.
     
  4. By referring to the above mentioned matters, to approve the following composition of the Company’s Board of Commissioners and Board of Directors since the conclusion of this Meeting;

    Board of Commissioners
    President Commissioner : Hary Tanoesoedibjo
    Commissioner : Adam Chesnoff
    Independent Commissioner : Sutanto

    Board of Directors
    President Director : David Fernando Audy
    Director : Kanti Mirdiati Imansyah
    Director : Diana Airin
    Director : Faisal Dharma Setiawan
    Director : Ella Kartika
    Director : Arya Mahendra Sinulingga
    Director : Angela Herliani Tanoesoedibjo
    Independent Director : Gwenarty Setiadi
     
  5. To grant the rights and authorization with rights of substitution to the Board of Directors to take any actions required in connection with the changes in the Board of Commissioners of the Company as mentioned above, included but no limited to record or to request before the Notary as well as to sign any documents for the purpose of notarizing the changes thereof, and to register the aforementioned changes of into the Company Register as deemed required by the provisions of Law No. 3 of 1982 regarding Company Registration Requirement.


 

Jakarta, October 4, 2016
Board of Director