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Surya A. Soepono
Tan Robert Tanto
Wibowo
Board of Commissioners
Summary of Minutes AGMS PT Kabelindo Murni Tbk.
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President Commissioner
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Independent Commissioner :
Commissioner
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Soepono
D.N. Adnyana
Yosaphat M. Trisnadi
2. Third Agenda:
Summary of Minutes AGMS PT Kabelindo Murni Tbk.
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Soepono
D.N. Adnyana
Budi Setiono Santoso
-Grant authority and powers with right of substitution to the Company Board of Directors,
jointly and severally, to perform all necessary actions related to the above resolutions, including
but not limited to declaration of the appointment of members of the Board of Commissioners
with the composition set forth in the resolution of this Meeting in a separate Notary deed and
notification and registration of the Meeting resolutions with the Ministry of Law and Human
Rights of the Republic of Indonesia and other relevant agencies and to perform all actions
deemed necessary and useful under the applicable laws and regulations for duly implementing
the resolutions of this Meeting.
6. Seventh Agenda:
The Meeting resolved by consensus:
To honorably dismiss Surya A. Soepono as President Director of the Company as of the closing of
this Meeting and grant him full release and discharge (acquit et de charge) to Surya A. Soepono;
and appoint Nicodemus M. Trisnadi as President Director of the Company for a term equal to
the remaining term of the other members of the Board of Directors, i.e. until the closing of the
Annual General Meeting of shareholders for year 2017.
Therefore, the composition of the Company Board of Directors commencing from the closing of
the Meeting until the closing of Annual General Meeting of Shareholders for year 2017 is as
follows:
BOARD OF DIRECTORS
- President Director
- Independent Director
- Director
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Nicodemus M. Trisnadi
Tan Robert Tanto
Wibowo
-Grant authority and powers with right of substitution to the Company Board of Directors,
jointly and severally, to perform all necessary actions related to the above resolutions, including
but not limited to declaration of the appointment of members of the Board of Directors with the
Summary of Minutes AGMS PT Kabelindo Murni Tbk.
Page 4 of 5
composition set forth in the resolution of this Meeting in a separate Notary deed and
notification and registration of the Meeting resolutions with the Ministry of Law and Human
Rights of the Republic of Indonesia and other relevant agencies and to perform all actions
deemed necessary and useful under the applicable laws and regulations for duly implementing
the resolutions of this Meeting.
7. Eighth Agenda:
The Meeting resolved by consensus:
Execute amendments to bring the Company Articles of Association into conformity with the
Regulations of the Financial Services Authority and to grant powers to the Company Board of
Directors to declare these Meeting resolutions in a separate deed before a Notary Public, report
and/or provide notification and register these Meeting resolutions with the Ministry of Law and
Human Rights of the Republic of Indonesia and other relevant agencies and to perform all
actions deemed necessary and useful under the applicable laws and regulations for duly
implementing the resolutions of this Meeting.
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