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Investor Relations| Press Releases
SUMMARY NOTICE OF EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS

 

PT FAJAR SURYA WISESA Tbk. (”Company”)

Domicile at Jakarta Pusat

SUMMARY NOTICE OF EXTRA ORDINARY

GENERAL MEETING OF SHAREHOLDERS

 The Board of Directors of the Company hereby announces to its shareholders that the Company has held an Extra Ordinary General Meeting of Shareholders (“Meeting”) on Thursday, 20 June 2019 at Mercantile Athletic Club, Singgalang Room, World Trade Center, Lantai 18, Jl. Jenderal Sudirman Kav. 31, Jakarta 12920

Members of the Board of Commissioners and Board of Directors present at the Meeting, as follows:

The Board of Commissioners:                    

President Commissioner (Independent)                               : Sudarmanto

Independent Commissioner                                                 : Tony Tjandra

 The Board of Directors:                

President Director                                                                : Yustinus Yusuf Kusumah

Director                                                                                : Vilia Sulistyo

 I.             Meeting :

                a.            Meeting was attended by shareholders and / or the power of the legitimate shareholders as much as 2.468.362.330 shares, representing 99,61% of 2,477,888,787  shares, representing the entire issued shares of the Company with voting rights is legitimate.

                b.            Meeting opened at 11.15 AM

                c.             The Agenda of the Meeting is as follow :

Approval of changes in the composition of the Company's Board of Directors and Board of Commissioners.

                d.            At the Meeting is given an opportunity to ask questions and / or give opinions regarding agenda of the Meeting, but within Meeting no shareholders who ask questions and / or provide opinions related to agenda of the Meeting.

                e.            Resolutions of Meeting :

                                1.            Agree to accept resignation from:

The Board of Commissioners:                    

President Commissioner (Independent)                               : Sudarmanto

Commissioner                                                                      : Winarko Sulistyo

 The Board of Directors:                

 President Director                                                               : Yustinus Yusuf Kusumah

 Director                                                                               : Roy Teguh

 Director                                                                               : Vilia Sulistyo

Director                                                                                : Arif Razif

 which will be effective as of the date of completion of the Company's share sale plan by the Company's current shareholders which represents 55% of the Company's total issued and paid-up capital ("Effective Date"), and provides full repayment and liability (acquit et de charge) for the management and supervision actions they have carried out in the Company.

 2.            Agree to appoint:

  The Board of Commissioners:                  

  President Commissioner                                                : Tanawong Areeratchakul

  Commissioner                                                                 : Wichan Jitpukdee

  Commissioner                                                                 : Sangchai Wiriyaumpaiwong

  Commissioner Independent                                            : Lim Chong Thian

 The Board of Directors:                

  President Director                                                              : Peerapol Mongkolsilp

  Director                                                                              : Thalengsak Ratchburi

  Director                                                                              : Ponthep Tuntavadcharom

     which are effective from the Effective Date.

 3.            Approve to reappoint:

The Board of Commissioners:                    

Commissioner                                                                   : Winarko Sulistyo

Commissioner                                                                   : Vilia Sulistyo

Commissioner Independent                                               : Sudarmanto

 The Board of Directors:                

 Director                                                                               : Yustinus Yusuf Kusumah

 Director                                                                               : Arif Razif

 which are effective from the Effective Date.

 That the Company has received a statement dated 19 June 2019 from Sudarmanto, who state that for the reappointment of the Company's Independent Commissioner in the following period, he is remains independent.

 4.            Approved subsequently, the composition of the Board of Directors and Board of Commissioners of the Company after the Effective Date will be as follows:

 The Board of Commissioners:                    

President Commissioner                                                   : Tanawong Areeratchakul

Commissioner                                                                   : Wichan Jitpukdee

Commissioner                                                                   : Sangchai Wiriyaumpaiwong

Commissioner                                                                   : Winarko Sulistyo

Commissioner                                                                   : Vilia Sulistyo

Independent Commissioner                                              : Lim Chong Thian

Independent Commissioner                                              : Sudarmanto

Independent Commissioner                                              : Tony Tjandra                           

The Board of Directors:                

President Director                                                             : Peerapol Mongkolsilp

Director                                                                             : Thalengsak Ratchburi

Director                                                                             : Ponthep Tuntavadcharom

Director                                                                                : Yustinus Yusuf Kusumah

Director                                                                                : Arif Razif                       

The term of office of the Board of Commissioners and Directors, except Tony Tjandra, is 5 years from the Effective Date until the closing of the Company's Annual General Meeting of Shareholders for the financial year 2023 which will be held in 2024, without reducing the right of the EGMS to dismiss members of the Board of Directors and Board The Company's Commissioners at any time. While Tony Tjandra's tenure as an Independent Commissioner of the Company will still be valid until the closing of the Company's Annual General Meeting of Shareholders in 2022.

5.            To authorize the Board of Directors of the Company with the right of substitution to declare this Meeting Decision in a separate Notary Act and notify the change of data of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, including to arrange licenses from the competent authorities in accordance with the prevailing laws and regulations and no action is excluded                                       

                                Decision : Deliberation for consensus.

                f.             Meeting closed at 11.30 AM.

 

Jakarta, 24 June 2019

Board of Directors