Summary of Extraordinary General Meeting Shareholder Result
The Company hereby extends the Summary of Extraordinary General Meeting of Shareholders (“Meeting”) which was held on:
Day/Date : Wednesday, February 25th, 2015
Time : 10.30 – 11.00 a.m.
Venue : Hotel Mercure - Alam Sutera, Ballroom 2, Lobby, Jl Sutera Boulevard Kav 23, Serpong - Tangerang
Agenda : Change of Compositition of Board of Directors and Board of Commissioners
The Board of Directors and Board of Commissioners attended the Meeting namely:
Board of Directors :
President Director : Harjanto Tirtohadiguno
Director : Joseph Sanusi Tjong
Director : Lilia Setiprawarti Sukotjo
Director : Soelaeman Soemawinata
Non-Affiliated Director : Andrew Charles Walker
Board of Commissioners:
President Commissioner : Marzuki Usman
Commissioner : Kristianto Sudiono
Independent Commissioner : Pingki Elka Pangestu
Independent Commissioner : Prasasto Sudyatmiko
The shareh