Darma Henwa Held AGMS and EGMS for the 2015
PT Darma Henwa Tbk (Darma Henwa or the Company) has held an Annual General Meeting of Shareholders (AGMS) and an Extraordinary General Meeting of Shareholders (EGMS) for the 2015 Fiscal Year held at Dua Mutiara 1,2 Ballroom, Level 2, JW Marriott Hotel, Jakarta, today, Friday, 29 April 2016.
The event was attended by the Board of Commissioners, namely Father K Suadi Atma (President Commissioner), Gories Mere (Commissioner), Endang Ruchijat (Commissioner), Kanaka Puradiredja (Independent Commissioner), Hannibal S. Anwar (Independent Commissioner), Mr. Ricardo Gelael (Commissioner) was unable to attend , and the Board of Directors of the Company namely Mr. Wachjudi Martono (President Director), Mr. TG Sridhar (Director), Mr. Ivi. S. Suryana (Director), Mr. Djajeng P. Andalaswanto (Independent Director), Company Employees, Stakeholders, and Media Partners.
The AGMS opens at 09.16 WIB. The results of the AGMS are as follows:
1. Approved the 2015 Annual Report, which includes, among other things, the Supervisory Report of the Board of Commissioners and the Accountability Report of the Board of Directors for the financial year ended 31 December 2015.
2. Ratify the Annual Financial Statements for the financial year ended 31 December 2015 and grant full release of responsibility to the Board of Commissioners and Directors (acquit et de charge) for their supervisory and management actions in the financial year ended 31 December 2015.
3. Authorized the Board of Commissioners of the Company to design, determine and enforce a remuneration system including honorarium, allowances, salaries, bonuses and / or other remuneration for members of the Board of Directors and Commissioners of the Company for the period of 2016.
4. Authorized the Board of Commissioners to appoint a Public Accounting Firm that will audit the Company's Annual Financial Statements for the financial year ended 31 December 2016 and to review or audit other periods in the 2016 financial year and authorize the Board of Commissioners to determine other requirements relating to with the appointment of the Public Accountant Firm.
The Company's AGMS will be closed at 10.25 WIB.
Meanwhile, the EGMS was opened at 10.27 WIB. The results of the EGMS are as follows:
1. To appoint FATHER AGUS EFENDI to be DIRECTOR of the COMPANY, thus the composition of the Board of Commissioners and Directors of the Company is as follows:
BOARD OF COMMISSIONERS
President Commissioner: Mr. SUADI ATMA
Commissioner: Mr. RICARDO GELAEL
Commissioner: Mr. GORIES MERE
Commissioner: Mr. ENDANG RUCHIJAT
Independent Commissioner: Mr. KANAKA PURADIREDJA
Independent Commissioner: Mr. HANNIBAL S. ANWAR
DIRECTORS
President Director: Mr. WACHJUDI MARTONO
Director: Mr THEKEPAT GOPAL SRIDHAR
Director: Mr. IVI SUMARNA SURYANA
Director: Mr. AGUS EFENDI
Independent Director: Mr. DJAJENG PRISTIWAN ANDALASWANTO
The Company's EGMS will be closed at 11.17 WIB.