EN
ID
MEDIA
June, 06 2016
ANNOUNCEMENT ANNUAL AND EXTRAODINARY GENERAL MEETING RESULTS TO
PT. BETONJAYA MANUNGGAL TBK.
Jl. Raya Krikilan No. 434 Km 28 Driyorejo Gresik
ANNOUNCEMENT
ANNUAL AND EXTRAODINARY GENERAL MEETING RESULTS
TO SHAREHOLDERS
Annual General Meeting and Extraordinary General Meeting of Shareholders (AGM) of PT. Betonjaya Manunggal Tbk. (Perseroan) was held of Tuesday 02 June 2016 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (Affiliated company) Jl. Margomulyo No. 29A, Surabaya from 10:00 until 10:15 wib for Annual General Meeting and from 10:23 until 10:30 for Extraordinary General Meeting, with meeting agenda as according to Invitation to AGM dated 11 May 2016.
AGM which was attended by all the Board of Directors and all the Board of Commissioners of the Company and 161.000.000 shares with legitimate voting rights or 89,44% of all the Company’s shares which is 180.000.000 shares;
Leader of the meeting gave opportunities to attendants of meeting to inquire and provide responses as to whether they agree/disagree before decision on every matter discussed in the AGM is taken and there was no attendant of the meeting who made enquiries, took an absence of vote and disagreed on each matter.
All attendants of the Annual General Meeting has agreed on the following matters:
- To approve and well accept the Directors’ Annual Report regarding the financial condition and the course of operations of the Company during year 2015.
- To approve and legitimize the Company’s Financial Reports for the year ended 31 December 2015 that have been audited by Public Accountant Firm of Amir Abadi Jusuf, Aryanto, Mawar & Rekan to whom on which express an unqualified opinion.
- To agree to grant salary/honorarium to the Company’s Board of Directors at maximum of 20% of the Board of Directors’ salary and benefits during 2016 and to grant authority to the Board of Commissioners to decide on the amount of salary and benefits of the Company’s Board of Directors.
- To decide to grant authority to the Company’s Directors to decide on and assign a Public Accountant Firm which will conduct audit over the Company’s Financial Report for the 2016 financial year along with determining their honorarium.
All attendants of the Extarordinary General Meeting has agreed on the following matters:
Changes in the Articles of Association of the Company regarding the original nominal par value of Rp 100,- per share becoming Rp 25,- per share so that the initial total paid-up shares of 180.000.000 unit shares with a nominal value of Rp 100 per unit share be 720.000.000 unit shares with a nominal value of Rp 25 per unit share and administering power as well as authority with substitution rights to Directors of the Company to carry out all necessary actions including setting forth approval and to deliver announcement as well as the implementations to the Authority in regards with the decision sof the meeting.
Gresik, June 06, 2016
PT. BETONJAYA MANUNGGAL TBK.
DIRECTORS
