Highlights
Management Report
Ikhtisar Utama
Laporan Manajemen
112
Laporan Tahunan
2018
Annual Report
No
Agenda
Agenda
Keputusan
Resolution
Realisasi
Realization
With the conditions of appointment in which the remaining
term of office of the Director is replaced or the other
Directors of the Company. Furthermore, the composition of
the members of the Board of Directors of the Company is
effective as of the closing of this Meeting until the closing
of the Annual General Meeting of Shareholders in 2019 (two
thousand and nineteen), as follows:
BOARD OF DIRECTORS:
• President Director
: Mr. David Lius;
• Director
: Mr. Ferry Suarly;
• Director
: Mr. Zhou Chengcai;
• Director
: Mr. Wu Yongcheng;
• Director
: Mr. Yamada Shoichi;
• Independent Director : Mr. 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 Rapat tersebut
di atas, termasuk tetapi tidak terbatas untuk menyatakan
pengangkatan anggota 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.
Giving authority and power with substitution rights to the
Directors of the Company both individually and jointly to
take all necessary actions related to the resolutions of
the Meeting mentioned above, including but not limited to
declaring the appointment of members of the Board of
Directors as set forth in the Decree of the meeting on a
separate Notary’s deed and notifying and registering the
results of this Meeting’s decision to the Ministry of Law
and Human Rights of the Republic of Indonesia and other
relevant agencies and taking all necessary and useful
actions in accordance with applicable laws and regulations
to implement the decision of this meeting properly.
