Annual General Meeting Of Shareholder

The General Meeting of Shareholders (GMS) is a supreme power in the Company and can not be replaced or substitutes by anyone and has the authority that is not given to the Board of Directors or the Board of Commissioners, within certain limits that are determined by Law No. 40, 2007 regarding Limited Liability Companies and the Articles of Association.
GMS has the authority to amend the Articles of Association, to request the accountability of the Board of Commissioners and Board of Directors in relation to the Company management, to appoint and dismiss the members of Board of Commissioners and Board of Directors.

 

The Implementation Of General Meeting Of Shareholder

Pursuant to the Government Law No. 40, year 2007 regarding Limited Liability Companies, the Annual GMS shall be held no later than six months after the year ended. the Company conducted Annual GMS on April 29, 2015 and
Extraordinary GMS regarding the amendment of Board of Commissioners members composition on November 25, 2015.

 

The Company conducted the Annual GMS with the following processes:

March 13, 2015:

The Company submitted the plan to hold Annual GMS to PT Bursa Efek Indonesia and Otoritas Jasa Keuangan;

 

March 23, 2015:

The Company announced to hold the Annual GMS to shareholders through Investor Daily and Bisnis Indonesia

newspaper;

 

April 7, 2015:

The Company send the Annual GMS invitation to the shareholders published on Investor Daily and Bisnis Indonesia newspaper;

 

April 29, 2015:

The Company conducted the Annual GMS at the Intercontinental Jakarta Midplaza Hotel;

 

May 4, 2015:

The Company published the summary of Annual GMS results on Investor Daily newspaper and Bisnis Indonesia newspaper;

 

The Company conducted the Annual GMS with the following processes:

October 5, 2015:

The Company submitted the plan to hold Extraordinary GMS to PT Bursa Efek Indonesia and Otoritas Jasa Keuangan;

 

October 15, 2015:

The Company announced to hold the Extraordinary GMS to shareholders through Investor Daily and Bisnis Indonesia newspaper;

 

November 2, 2015:

The Company send the Extraordinary GMS invitation to the shareholders published on Investor Daily and Bisnis Indonesia newspaper;

 

November 25, 2015:

The Company conducted the Extraordinary GMS at the Intercontinental Jakarta Midplaza Hotel;

 

November 27, 2015:

The Company published the summary of Extraordinary GMS on Investor Daily newspaper and Bisnis Indonesia newspaper;