PT Darma Henwa Tbk (Darma Henwa or The Company) has held its Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) for Financial Year of 2015, at Dua Mutiara 1,2 Ballroom, Level 2, JW Marriott Hotel, Jakarta, Friday, April 26, 2016.
The meeting was attended by the members of Board of Commissioners, Suadi Atma (President Commissioner), Gories Mere (Commissioner), Endang Ruchijat (Commissioner), Kanaka Puradiredja (Independent Commissioner), Hannibal S. Anwar (Independent Commissioner), except Ricardo Gelael (Commissioner), and all members of Board of Directors , Wachjudi Martono (President Director),T.G. Sridhar (Director), Ivi. S. Suryana (Director), Djajeng P. Andalaswanto (Independent Director), company’s employee , Stakeholder, and Media partners.
AGMS starts at 09.16 A.M. Results of the AGMS as follows:
- Approved the Annual Report of the Company for the Year 2015, which includes the Annual Supervisory Report of the Board of Commissioners and Annual Accountability Report of the Board of Directors for the Financial Year which ended on December 31, 2015.
- Ratified the Annual Financial Statement of the Company for the Financial Year ended on December 31, 2015 and approved to fully discharge and release (acquit de charge) the members of the Board of Directors and the Board of Commissioners from their managerial and supervisory responsibilities they have undertaken during the Financial Year ended on December 31, 2015.
- Granted the authority to the Board of Commissioners to design, stipulate, and establish 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 of 2016.
- Granted the authority to the Board of Commissioners to appoint one of the Public Accounting Firm to audit the Financial Statement of the Company for the Financial Year ended on 2016 and other periods during the Financial Year of 2016 and granting the authority to the Board of Commissioners to stipulate the requirements associated with the appointment of Public Accounting Firm.
AGMS finished at 10.25 A.M
Meanwhile the EGMS starts at 10.27 A.M. Results of the EGMS as follow:
- Approved the change of composition of the members of Board of Commissioners of the Company, videlicet: Appoint Mr. Agus Efendi as the Director of the Company, therefore the composition of the members of the Board of Commissioners and Board of Directors are as follows:
Board of Commissioners
- President Commissioner : Suadi Atma
- Commissioner : Ricardo Gelael
- Commissioner : Gories Mere
- 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
EGMS finished at 11.17 A.M.