JAKARTA: The Company announced that today, 1st March 2010, it held the Extraordinary General Meeting of Shareholders and the meeting has resolved the following resolutions:
1. Agenda 1
To give full appreciation to the late Mr. Michael Dharmawan Ruslim whom has passed away to be with God Almighty on 20th January 2010, for all his performance and assistance tendered to the Company as well as the leadership and good cooperation during his term of office as President Director of the Company, and granted full release and discharge (acquit ét decharge) to him for his management actions by conveying our profound gratitude.
2. Agenda 2
Approved:
(i) The appointment of Mr. Prijono Sugiarto - who currently holds the position of a Director of the Company, as well as Acting President Director of the Company during the Interim Period - as the President Director of the Company; and
(ii) The appointment of Mr. Sudirman Maman Rusdi as a Director of the Company;
both for period as of the closing of this Meeting until the remaining period of the incumbent members of the Board of Directors, which is until the closing of the Annual General Meeting of Shareholders of the Company year 2011.
Therefore the composition of the Board of Directors of the Company shall be as follows:
President Director : Prijono Sugiarto
Director : Gunawan Geniusahardja
Director : Johnny Darmawan Danusasmita
Director : Simon John Mawson
Director : Djoko Pranoto
Director : Widya Wiryawan
Director : Angky Tisnadisastra
Director : Sudirman Maman Rusdi
3. Agenda 3
Granted a power of attorney with substitution rights to the Board of Directors of the Company to restate a part or entire part of these resolutions into a notary deed and further to inform the change in composition of the Board of Directors of the Company to the Minister of Law and Human Rights of the Republic of Indonesia and to do all required actions in compliance with the prevailing regulations.
Jakarta, 1st Maret 2010
PT Astra International Tbk
Arief Istanto
Chief - Corporate Communication
Tel : +62 – 21 – 6530 4956
Fax : +62 – 21 – 6530 4957
Email : purel@ai.astra.co.id
Website : www.astra.co.id |
