Darma Henwa held the AGMS & EGMS

PT DARMA HENWA Tbk, domiciled in South Jakarta, herewith informs that on Friday, May 12, 2017 located at The Ritz Carlton, Ballroom 3 & 5, 2nd Floor, Jalan DR. Ide Anak Agung Gde Agung, Kav. E1, No.1, Kawasan Mega Kuningan, Jakarta 12950, has held the Annual General Meeting of Shareholders ("AGMS") and Extraordinary General Meeting of Shareholders (“EGMS”) of PT DARMA HENWA Tbk. (the “Company”).  AGMS was started at 09.31 am, concluded at 10.59 am, EGMS was started at 11.01am, concluded at 11.36 am and attended by the Board of Commissioners and the Board of Directors of the Company:

Board of Commissioners:

  • President Commissioner       : SUADI ATMA
  • Commissioner                      : ENDANG RUCHIJAT
  • Independent Commissioner  : KANAKA PURADIREDJA
  • Independent Commissioner  : HANNIBAL S. ANWAR

Board of Directors:

  • President Director      : WACHJUDI MARTONO
  • Director                     : THEKEPAT GOPAL SRIDHAR
  • Director                     : IVI SUMARNA SURYANA
  • Director                     : AGUS EFENDI
  • Independent Director : DJAJENG PRISTIWAN ANDALASWANTO

AGMS Resolutions:

1. Agenda 1 :

Approval of the Company’s Annual Report for the Year 2016, which includes the Board of Commissioner’s  Supervisory Report and Board of Director’s Accountability Report for the Financial year ended December 31, 2016.

AGMS resolved by deliberation for consensus:

11,245,460,659 (eleven billion two hundred forty five million four hundred sixty thousand six hundred fifty nine) shares or 100% of the number of votes present at the AGMS.

2. Agenda 2 :

Ratification of the Audited Financial Statement of the Company for the Financial Year ended December 31, 2016 and to release and discharge (acquit et de charge) the members of the Board of Cimmissioners and the Board of Directors from liability for the supervision and management activities during the Financial Year ended December 31, 2016.

AGMS resolved by deliberation for consensus:

11,245,460,659 (eleven billion two hundred forty five million four hundred sixty thousand six hundred fifty nine) shares or 100% of the number of votes present at the AGMS.

3. Agenda 3 :

Granting authority to the Board of Commissioners to plan, stipulate and impose the system of remuneration for the members of the Board of Directors and Board of Commissioners, including honoraria, allowances, salaries, bonuses and or other remuneration for the Financial Year 2017.

AGMS resolved by deliberation for consensus:

11,245,460,659 (eleven billion two hundred forty five million four hundred sixty thousand six hundred fifty nine) shares or 100% of the number of votes present at the AGMS.

4. Agenda 4 :

Granting the authority to the Board of Commissioners for the appointment of Public Accounting Firm to audit the Financial Statements of the Company for the Financial Year ended December 31, 2017 and other periods during the Financial Year of 2017 and granting the authority to the Board of Commissioners to stipulate the requirements associated with the appointment of Public Accounting Firm.

AGMS resolved by deliberation for consensus:

11,245,460,659 (eleven billion two hundred forty five million four hundred sixty thousand six hundred fifty nine) shares or 100% of the number of votes present at the AGMS.

 

EGMS Resolutions:

1. Agenda 1:

Approved the change of the Company’s Board of Commissioners and Board of Directors composition, which accepted the resignation of Mr. Ricardo Gelael as Commissioner and Mr. Thekepat Gopal Sridhar as Director, and appointed Mr. Faisal Firdaus to replace Mr. Wachjudi Martono as President Director of the Company, thus the composition of the Company’s Board of Commissioners and Board of Directors becames as follows :

BOARD OF COMMISSIONERS

President Commissioner      :   Suadi Atma

Commissioner                     :   Gories Mere

Commissioner                     :   Endang Ruchijat

Independent Commissioner :   Kanaka Puradiredja

Independent Commissioner :   Hannibal S. Anwar

BOARD OF DIRECTORS:

President Director          : Faisal Firdaus

Director                           : Ivi Sumarna Suryana

Director                           : Agus Efendi

Independent Director     : Djajeng Pristiwan Andalaswanto

EGMS resolved by deliberation for consensus:

11,432,538,890 (eleven billion four hundred thirty two million five hundred thirty eight thousand eight hundred nitenty) shares or 99.35% (ninety nine point thirty five percent) of the number of votes present at the EGM.

Advertisement AGMS resolutions on Bisnis Indonesia, 16 May 2017

Advertisement EGMS resolutions on Bisnis Indonesia, 16 May 2017

DEWA News update AGMS & EGMS 12 May 2017