”The meeting with the majority vote 57,054,398,817
(71.267%) of the total votes issued in the Meeting resolved to:
1.
Confirmation
Honorably dismissal from their offices the following names:
a.
Mister
MUHAMMAD AWALUDDIN as Director as of September 9th 2016;
b.
Mister
INDRA UTOYO as Director as of March 15th 2017;
c.
Mister
HONESTI BASYIR as Director as of April 20th 2017;
with appreciation for contribution of dedication
and thoughts during their term as the member of the Board of Directors of the
Company.
2.
Honorably
dismissal mister HADIYANTO and Mister PONTAS TAMBUNAN respectively as
Commissioner with appreciation for contribution of dedicaation and thoughts
during their term as member of the Board of Commissioner of the Company.
3.
Changing
of the nomenclature of the Board of Directors as follow:
a.
President
Director to become President Director
b.
Director
to become Finance Director
c.
Director
to become Consumers Service Director
d.
Director
to become Human Capital Management Director
e.
Director
to become Network & IT Solution Director
f.
Director
to become Digital & Strategic Portfolio Director
g.
Director
to become Wholesale & International Service Director
h.
Director
to become Enterprise & Business Service Director
4.
Diverting
assignment of:
a.
Mister
HARRY M ZEN formerly as Director to become Finance Director.
b.
Mister
DIAN RACHMAWAN formerly as Director to become Enterprise & Business
Service Director
c.
Mister
HERDY ROSADI HARMAN formerly as Director to become Human Capital Management
Director
d.
Mister
ABDUS SOMAD ARIEF formerly as Director to become Wholesale &
International Service Director
5.
To
appoint the following names:
a.
Mister
HADIYANTO as Commissioner;
b.
Miss
DEVY W SURADJI as Commissioner;
c.
Mister
CAHYANA AHMADJAYADI as Independent Commissioner;
d.
Mister
MAS’UD KHAMID as Consumers Service Director;
e.
Mister
ZULHELFI ABIDIN as Network & IT Solution Director;
f.
Mister
DAVID BANGUN as Digital & Strategic Portfolio Director;
with
the term of office effective as of the close of the Meeting and ended at the
closing of the fitfth Annual General Meeting of Shareholders without
prejudice to the rights of General Meeting of Shareholders to dismiss at
anytime.
6.
For
the members of the Board of Directors and the Board of Commissioners who are
appointed as reffered in number 5 above who still serve in other positions
that are prohibited under the prevailing regulation to hold multiple offices
with the position as member of the Board of Commissioner and the Board of
Directors of State Owned Enterprises, then the concerned must resign from his
position.
7.
By
the dismissal, assignment and appointment as stated in number 1 and 2, 4 and
5 above mentionded, then composition of the member of the Board of the
Company are becomes as follows:
a.
Board
of Directors
·
Mister
ALEX J. SINAGA as President Director
·
Mister
HARRY M. ZEN as Finance Director
·
Mister
MAS’UD KHAMID as Consumers Service Director
·
Mister
HERDY ROSADI HARMAN as Human Capital Management Directo
r
·
Mister
ZULHELFI ABIDIN as Network & IT Solution Director
·
Mister
DAVID BANGUN as Digital & Strategic Portfolio Director
·
Mister
ABDUS SOMAD ARIEF as Wholesale & International Service Director
·
Mister
DIAN RACHMAWAN as Enterprise & Business Service Director
b.
Board
of Commissioners
·
Mistress
HENDRI SAPARINI as President Commissioner
·
Mister
DOLFIE OTHNIEL FREDRIC PALIT as Independent Commissioner
·
Mister
HADIYANTO as Commissioner
·
Miss
DEVY W. SURADJI as Commissioner
·
Mister
RINALDI FIRMANSYAH as Commissioner
·
Mister
MARGIYONO DARSA SUMARJA as Independent Commissioner
·
Mistress
PAMIYATI PAMELA JOHANNA W. as Independent Commissioner
·
Mister
CAHYANA AHMADJAYADI as Independent Commissioner
8.
To authorize with the
right of substitution to the Board of Directors to state resolution adopted
in the Meeting into notarial deed and to appear before Notary or authorized
official and to make any adjustments or corrections which are necessary when
required by the competent authority for the purposes of implementation of the
resolutions of the Meeting.”
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