Tata Kelola Perusahaan
Good Corporate Governance
PTVokselElectricTbk
LaporanTahunan 2017AnnualReport
95
Agenda RUPST 2017
GMS Agenda 2017
Keputusan RUPST 2017
GMS Resolutions 2017
Persetujuan pembagian dividen kepada pemegang
saham sebesar Rp. 20,- (dua puluh Rupiah) per
lembar saham untuk tahun buku yang berakhir pada
tanggal 31 Desember 2016.
Approval to dividend payment to shareholders
amounted Rp20 (twenty Rupiah) per share for fiscal
year ended on December 31, 2016.
Menyetujui Pembagian dividen kepada pemegang saham sebesar Rp. 20,- (dua puluh
Rupiah) per lembar saham untuk tahun buku yang berakhir pada tanggal 31 Desember 2016
Approved dividend payment to shareholders amounted Rp20 (twenty Rupiah) per share for
fiscal year ended on December 31, 2016.
• Direktur : Bapak ZHOU CHENGCAI
• Direktur : Bapak WU YONGCHENG
• Direktur : Bapak IWASAKI HIROYA
• Direktur Independen : Bapak YOGIAWAN
Memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan baik
sendiri-sendiri maupun bersama-sama untuk melakukan segala tindakan yang diperlukan
berkaitan dengan keputusan-keputusan tersebut di atas, termasuk tetapi tidak terbatas
untuk menyatakan perubahan anggota Dewan Komisaris dan Direksi Perseroan dengan
susunan sebagaimana disebut dalam Keputusan Rapat ini dalam suatu akta Notaris
tersendiri dan memberitahukan serta mendaftarkan hasil keputusan Rapat ini kepada
Departemen Hukum dan Hak Asasi Manusia Republik Indonesia dan instansi-instansi terkait
lainnya serta melakukan segala tindakan yang dianggap perlu dan berguna sesuai dengan
peraturan perundang-undangan yang berlaku untuk melaksanakan keputusan Rapat ini
dengan sebagaimana mestinya.
1. Approved resignation of Mr. Takashi Togawa as Commissioner, effective since this
Meeting is closed with utmost appreciation for his contribution to the Company.
2. Approved resignation of Mr. Huaizhi Niu as Commissioner, effective since this Meeting is
closed with utmost appreciation for his contribution to the Company.
3. Approved resignation of Mr. Fumiaki Nakajima as Director, effective since this Meeting is
closed with utmost appreciation for his contribution to the Company.
4. Approved appointment of Mr. Tan Huiliang as Commissioner.
5. Approved appointment of Mr. Iwasaki Hiroya as Director.
With appointment terms until as of remaining tenure of former Board of Directors and Board
of Commissioners members.
Further, effective composition of the Board of Commissioners and Board of Directors
membership since closing of this Meeting until the closing of Annual General Meetings of
Shareholders 2019,as follows:
Board of Commissioners
• President Commissioner: Mr. KUMHAL DJAMIL
• Commissioner: Mrs. LINDA LIUS
• Commissioner: Mr. HARDI SASMITA
• Commissioner: Mr. TAN HUILIANG
• Independent Commissioner: Mr. TJAHYADI LUKIMAN
• Independent Commissioner: Mrs. MULIANY ANWAR
Board of Directors
• President Director : Mr. DAVID LIUS
• Director: Mr. FERRY SUARLY
• Director: Mr. ZHOU CHENGCAI
• Director: Mr. WU YONGCHENG
• Director: Mr. IWASAKI HIROYA
• Independent Director: Mr. YOGIAWAN
Delegated authority and attorney with substitutive rights to the Board of Directors
either individually and collegially to exercise any necessary action related to decisions
mentioned above to declare changes in the Board of Commissioners and Board of Directors
membership with the composition as mentioned in this Meeting Resolution in separated
Notarial Deed and report as well as register this Meeting resolution to Minister of Law
and Human Rights Republic of Indonesia and other related institutions as well as exercise
any necessary and useful actions according to prevailing Law to implement this Meeting
resolution appropriately.
Agenda Ketiga /
3
rd
Agenda
Keputusan Agenda Ketiga /
3
rd
Agenda Resolution
