The company duly held an Extraordinary General Meeting of Shareholders in 12 October 2017 in Upper Room, Annex Building, 10th Floor, Komplek Wisma Nusantara, Jl. M.H. Thamrin No. 59, Jakarta 10350, with the following Meeting outcomes:
- Accept and consent to proposal to change the Status of the Company, from Foreign Investment to Domestic Investment.
- Consent to proposal from Shareholders to appoint Mr. Edy Soehartono as Independent Commissioner of the Company, with tenure commencing from the closing of the Meeting up to the closing of Annual General Meeting of Shareholders of the Company held in 2019 and consent to resignation request of Mr. Handaya, as Director of the Company. Therefore, the recent composition of the Board of Directors and Board of Commissioners of the Company, with the tenure up to the closing of the Annual General Meeting of Shareholders held in 2019, shall be as follows:
President Director : Mr. Pieter Tanuri
Vice President Director : Mr. Ir. Sukarman
Vice President Director : Mr. Henryanto Komala
Director : Mr. Yohanes Ade Bunian Moniaga
Director : Mr. Uthan Mokhamad Arief
Director : Mr. Victor Colondam
Independent Director : Mr. Cindyanto Kristian
President Commissioner : Mr. Eugene Cho Park
Commissioners : Mr. Andi Solaiman
Commissioners : Mr. Sidharta Prawira Oetama
Independent Commissioners : Mr. Edy Soehartono
Independent Commissioners : Mr. Paulus Ridwan Purawinata
- Consent to provision of new guarantee to the Creditor, in which this new guarantee in the event of combined with overall previous guarantee provided by the Company, shall be more than 50% (fifty percent) of total net assets of the Company.