85
PT. Voksel Electric Tbk
Annual Report 2016
Seizing Opportunities •
Meraih Kesempatan •
Waktu
Date
No
.
Agenda
Agenda
Keputusan
Decision
Tanggal :
25 Mei 2016
Waktu :
10.46
Date :
25 Mei 2016
Waktu :
10.46
III
Perubahan susunan anggota
Direksi dan Dewan Komisaris
Perseroan.
Henceforward, the following are the structure of the
Board of Commissioner and the Board of Director:
IV Penentuan honorarium dan gaji
untuk anggota Dewan Komisaris
dan Direksi Perseroan.
Determination of remuneration and
salaries for members of the Board
of Commissioners and Board of
Directors.
Menetapkan jumlah honorarium untuk para anggota
Dewan Komisaris Perseroan untuk tahun buku 2016
maksimum sebesar Rp 2.711.000.000,-.
Melimpahkan wewenang kepada Rapat Dewan Komisaris
untuk menentukan besarnya gaji dan tunjangan anggota
Direksi perseroan untuk tahun buku 2016.
Determine the honorarium of the members of the Board
of Commissioners of the Company for the fiscal year
2016 with a maximum of Rp 2.711 billion, -.
Delegate authority to the Board of Commissioners to
determine the salaries and allowances of members of
Board of Directors of the company for the fiscal year 2016.
III
Penunjukkan Akuntan Publik
Independen untuk mengaudit
pembukuan Perseroan untuk tahun
buku 2016danmemberi wewenang
kepada Direksi Perseroan untuk
menetapkan honorarium Akuntan
Publik Independen tersebut serta
persyaratan lain penunjukkannya.
Appointment of Independent Public
Accountant to audit the Company's
financialrecordforthefiscalyear2016
and to give an authorize to the Board
of Directors to determine the fees of
the Independent Public Accountant
as well as other requirements.
Menyetujui melimpahkan wewenang kepada Dewan
Komisaris &Direksi untuk menunjuk Akuntan Publik yang
terdaftar di OJK untuk mengaudit pembukuan Perseroan
Tahun buku 2016.
Approved the delegation of authority to the Board of
Commissioners and Board of Directors to appoint a Public
Accountant registered in the FSA to audit the Company's
financial record in 2016.
1. The resignation of Mr. Kumhal Djamil as Director
2. The assignment transfer of Mr. David Lius from
Director to President Director.
3. Appointment of Mr. Zhou Chengcai and Mr. Wu
Yongcheng as the new Director of the Company
4. Appointment of Mr. Kumhal Djamil as President
Commissioner of the Company
5. The assignment transfer of Mrs. Linda Lius from
President Commissioner to Commissioner.
6. Approved the appointment of Mr. Niu Huaizhi as the
new Commissioner.
7. Provide authority and power with the right of
substitution to the Board of Directors to undertake
all necessary actions related to the above decision.
Pres.Commissioner: Kumhal Djamil
Commissioner: Linda Lius
Commissioner: Hardi Sasmita
Commissioner: Niu Huaizhi
Commissioner: Takashi Togawa
Comm. Ind: Tjahyadi Lukiman
Comm. Ind: Muliany Anwar
President Director: David Lius
Director: Ferry Suarly
Director: Zhou Chengcai
Director: Wu Yongcheng
Director: Fumiaki Nakajima
Director Independent: Yogiawan
