The Company’s Annual General Meeting which has been held on 2nd June 2016, at the time: 10.32 local time was at the hall of PT Gunawan Dianjaya Steel tbk, Jl. Margomulyo no. 29A Surabaya.
With Meeting Agenda as according to Invitation to the meeting on 11 May 2016.
It was attended by all Directors and all Board of Commissioners of the Company.
The number of shares with legitimate voting rights present were 629.667.500 shares or 84% of all the shares with legitimate vote rights.
There was no question during the opportunities given to the shareholders present to inquire and the meeting agrees unanimously on the following matters:
- To approve Financial Reports provided by the Compay’s Directors and to validate the Reports consisting of Balance Sheet and Income Statement of the Company for the fiscal year ended 31st December 2015, audited by Public Accounting Firm RSM, Amir Abadi Jusuf, Aryanto, Mawar & Rekan in whose Report No. R/034.AGA/epw.3/2016 dated 22nd March 2016 gave the opinion, Unqualified Without Exception as well as fully releasing the Company’s Directors and Commissioners from responsibilites over management and supervisory actions in the fiscal year ended 31st December 2015 as far as they are reflected in the Financial Repots.
- To administer authority to the Compay’s Directors in order to decide and appoint a Public Accounting Firm as the Company’s auditor for the year 2016 as well as deciding the remuneration.
- To approve the amount of salary for the Board of Commissioners during the year 2016 with the condition that the amount does not exceed 60% of the total salary and allowance for the Directors and to administer authority to the Board of Commissioners to decide the amount of salary and allowance for the Directors.
PT Jaya Pari Steel Tbk.