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Jaya Pari manufactures hot rolled steel plate with various specifications for domestic market.

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ANNOUNCEMENT TO SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLD( 2017-05-23 14:13:41 )

PT. JAYA PARI STEEL TBK

ANNOUNCEMENT TO SHAREHOLDERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS RESULTS    

The Company’s Annual General Meeting which has been held on 22 May 2017, at the time: 10.30 local time was at the hall of PT Gunawan Dianjaya Steel tbk, Jl. Margomulyo no. 29A Surabaya.      

With Meeting aAgenda as according to Invitation to the meeting on 28 April 2017.

It was attended by all Directors and a member of the Board of Commissioners, President Commissioner and Independent Commissioners were unable to attend due to illness. 

The number of shares with legitimate voting rights present were 629.667.500 shares or 83.95% 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:               

1.     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 2016, audited by Public Accounting Firm RSM, Amir Abadi Jusuf, Aryanto, Mawar & Rekan in whose Report No. R/038.AGA/rhp.1/2017 dated 23nd March 2017 gave the unqualified opinion 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 2016 as far as they are reflected in the Financial Repots.

2.     To approve the resignation of Drs. Syaefullah Ak. As Independent Commissioner and at once to appoint Mr. Hendar Wirawan as Independent Commissioner as well as to approve the resignation of Mr. Gwie Gunawan as President Commissioner and at once to appoint Mr. Gwie Gunadi Gunawan as the President Commissioner of the Company, such that the structure of the Board Of Commissioners is as follows:

Board of Commissioners:

President Commissioner             : Gwie Gunadi Gunawan.

Independent Commissioner       : Hendar Wirawan.

3.     To approve the appointment of Public Accountant Mrs Endang Pramuwati from Public Accounting Firm RSM, Amir Abadi Yusuf, Aryanto, Mawar & Rekan, as the Auditor of the Company for the year 2017 as well as granting authority to the Directors to decide the honorarium.

4.     To approve the amount of salary for the Board of Commissioners during the year 2017 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.

 

Surabaya, 24 May 2017

PT Jaya Pari Steel Tbk.

Directors