PT RUKUN RAHARJA TBK.

 

Board of Directors of PT Rukun Raharja Tbk., domicile in Central Jakarta (the “Company”), herewith announce resume of the minutes of the Extraordinary General Meeting of Shareholders (“Meeting”) of the Company, which held on Wednesday, 25 November 2015, at Jasmine 1-2 Room, Intercontinental Jakarta Midplaza Hotel, Jl Jendral Sudirman Kav 10-11, Jakarta 10220, the Meeting started at 09.50AM Jakarta Time and closed at 10.05AM Jakarta Time.

A. Agenda of the Meeting

 

  1. approval for the changes of the Compan’s Article of Association to be in accordance with the Financial Services Authority Regulation No. 32/POJK.04/2014 on Planning and Conducting of General Meeting of Shareholders (“POJK 32”) and Financial Services Authority Regulation No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners Public Company (“POJK 33”);
  2. the The approval for the changes of the composition of the Board of Commissioners of the Company.

 

B. The Board of Commissioners and Board of Directors of the Company who were presence at the Meeting Board of Commissioners

  •  Mr. Boyke W Mukiyat, as President Commissioner
  •  Mr. Arsjad Rasjid P. M., as Commissioner
  •  Mr. M. Senang Sembiring, as Independent Commissioner

 Board of Directors

  •  Mr. Budiman Parhusip, as President Director
  •  Mr. Priyo S. Brodjonegoro, as Director
  •  Mr. Djauhar Maulidi, asDirector

 


C. The Shareholders’ Attendance Quorum

715.021.111 shares or 70,15% from 1.019.270.625 shares


D. Questions and Answers

To all the shareholders and/or their proxies who attend the Meeting has given the opportunity to deliver any questions and/or provide any inputs which is related to the agenda of the Meeting, with raising their hands and deliver the question form.

There is no question and/or input from the shareholders and/or their proxies on agenda I and agenda II.


E. Resolution Mechanism

Resolution Mechanism is done verbally by asking to shareholders and / or proxies to raise a hand to those who voted against and abstentions.


F. Decision of the Meeting

The resolution of the Meeting shall be as follows:

 

 Agenda I :


 1. Number of Shareholders who Raise Questions : 0

 2. The Voting Result :

 - Agree : 714.661.011 shares or 99,95%

 - Disagree : 360.100 shares

 - Abstain : 0

 3. Decision on Agenda I

 

  • Approval of the alteration and rearrangement of the Company’s Article of Association to be adjusted with POJK 32 and POJK 33 and to give authority to Board of Directors of the Company with substitution right to execute any necessary requirements related to the alteration and adjustment of the Company’s Article of Association to POJK 32 and POJK 33; and
  • To give authority to Board of Directors of the Company with substitution right to execute any necessary requirements related to the alteration and adjustment of the Company’s Article of Association to POJK 32 and POJK 33, including not limited to to restate the resolution, either partially or wholly in the form of a notarial deed, passed before the notary, to submit and to sign any required document based on the applied rules and regulation, entirely without the exempted.

 

 Agenda 2 :

  1.  Number of Shareholders who Raise Questions : 0
  2. The Voting Result :

 - Agree : 679.135.511 shares or 94,98%

 - Disagree : 35.885.600 shares

 - Abstain : 0

 

3. Decision on Agenda 2

Accepting the appointment of Mr Rachmad Gobel as the new commissioner of the Company for the remaining existing term of office, therefore the composition of the Board of Commissioners and Board of Directors of the Company from the closing of this Meeting until the closing of the Annual General Meeting of Shareholders of the Company year 2017 shall be as follows :

 

Board of Commissioners:

  • Mr. Boyke W Mukiyat, as President Commissioner
  •  Mr. M. Arsjad Rasjid P. M., as Commissioner
  •  Mr. Rachmad Gobel, as Commissioner
  •  Mr. M. Senang Sembiring, as Independent Commissioner

 Board of Directors

  •  Mr. Budiman Parhusip, as President Director
  •  Mr. Priyo S. Brodjonegoro, as Director
  •  Mr.Djauhar Maulidi, as Director

To give authority to Board of Directors of the Company with substitution right to execute any necessary requirements related to the appointment of the Commissioner.

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