The company has successfully organized an Extraordinary General Shareholder Meeting (EGSM) at Jakarta, December 28th 2015. There are two agenda of the EGSM that has been approved by shareholders, which is change in company’s board member and change in the company’s Article of Association.
Some of the important result of the EGSM is; [i] Acceptance of Laksmi Mustikaningrat and Yoshio Hirako resignation from Board of Directors position, [ii] Appointment of Ritsuo Ando as new member of Board of Directors, and [iii] preserve Sigid Moerkardjono’s position as Vice President Commissioner as well as Independent Commissioner. The EGSM also agrees the change of Company’s head office place and location from South Jakarta to Centra Jakarta, thus changing the Article of Association.
Result of the EGSM is unanimously and attended by 99,99% of the shareholders.
