{"id":21899,"date":"2016-05-30T11:36:27","date_gmt":"2016-05-30T04:36:27","guid":{"rendered":"https:\/\/fp.konsep.com\/?p=21899"},"modified":"2021-01-14T11:38:34","modified_gmt":"2021-01-14T04:38:34","slug":"91-2015-annual-general-meeting-rups-results-announced","status":"publish","type":"post","link":"https:\/\/www.fajarpaper.com\/hr\/91-2015-annual-general-meeting-rups-results-announced\/","title":{"rendered":"2015 Annual General Meeting (RUPS) results announced"},"content":{"rendered":"<div style=\"text-align: justify;\"><b>JAKARTA,\u00a0<\/b><b>30<\/b><b>\u00a0May 201<\/b><b>6<\/b>\u00a0\u2013 PT Fajar Surya Wisesa Tbk (FajarPaper) held its\u00a0Annual\u00a0General MeetingShareholders (RUPS)\u00a0on Thursday,\u00a026 May 2016\u00a0at Mercantile Athletic Club in Jakarta, Indonesia. The meeting was attended by shareholders that represented 85.71% of legal voting rights.\u00a0RUPST results as follow:<\/div>\n<div style=\"text-align: justify;\">\u00a0<\/div>\n<div style=\"text-align: justify;\">1.<\/div>\n<div style=\"text-align: justify;\">a)\u00a0Approved Board of Directors (BoD) Annual Report\u00a0of the Company\u2019s course of business and financial management during the\u00a0\u00a0\u00a0 fiscal year ended December 31, 2015, including Board of Commissioners (BoC)\u00a0report on their supervisory duties during the same fiscal year.<\/div>\n<div style=\"text-align: justify;\">b) Approved\u00a0the Company\u2019s Financial Statements for the fiscal year ended December 31, 2015\u00a0and audited by a registered Public Accountant, Osman Bing Satrio &amp;\u00a0Eny, and at the same time discharged BoD and BoC\u2019s responsibilities (acquit et de charge) on their management and supervisory duties during the fiscal year ended December 31, 2015.<\/div>\n<div style=\"text-align: justify;\">\u00a0<\/div>\n<div style=\"text-align: justify;\">2.\u00a0<\/div>\n<div style=\"text-align: justify;\">a) Determined the increase in the amount of total salary and\/or other allowances for 6% to the BoC effective now until the closing of the Annual of General Meeting of Shareholders 2017 and<\/div>\n<div style=\"text-align: justify;\">b) Granted the authority to BoC to determine BoD\u2019s salary and benefits<\/div>\n<div style=\"text-align: justify;\">\u00a0<\/div>\n<div style=\"text-align: justify;\">3.\u00a0Granted authority to BoD to\u00a0re-appoint a registered Public Accountant Osman Bing Satrio &amp;\u00a0Eny\u00a0to audit FajarPaper\u2019s financials for the year ended December 31, 2016, and to determine the associated fee and qualifications of the appointment.<\/div>\n<div>\u00a0<\/div>\n<div><img loading=\"lazy\" class=\"aligncenter wp-image-21900 size-full\" src=\"https:\/\/www.fajarpaper.com\/hr\/wp-content\/uploads\/2021\/01\/Iklan-Hasil-RUPS-2016-Media-Indonesia_V34.jpg\" alt=\"\" width=\"580\" height=\"958\" srcset=\"https:\/\/www.fajarpaper.com\/hr\/wp-content\/uploads\/2021\/01\/Iklan-Hasil-RUPS-2016-Media-Indonesia_V34.jpg 580w, https:\/\/www.fajarpaper.com\/hr\/wp-content\/uploads\/2021\/01\/Iklan-Hasil-RUPS-2016-Media-Indonesia_V34-182x300.jpg 182w, https:\/\/www.fajarpaper.com\/hr\/wp-content\/uploads\/2021\/01\/Iklan-Hasil-RUPS-2016-Media-Indonesia_V34-540x892.jpg 540w\" sizes=\"(max-width: 580px) 100vw, 580px\" \/><\/div>\n","protected":false},"excerpt":{"rendered":"<p>JAKARTA,\u00a030\u00a0May 2016\u00a0\u2013 PT Fajar Surya Wisesa Tbk (FajarPaper) held its\u00a0Annual\u00a0General MeetingShareholders (RUPS)\u00a0on Thursday,\u00a026 May 2016\u00a0at Mercantile Athletic Club in Jakarta, Indonesia. The meeting was attended by shareholders that represented 85.71% of legal voting rights.\u00a0RUPST results as follow: \u00a0 1. a)\u00a0Approved Board of Directors (BoD) Annual Report\u00a0of the Company\u2019s course of business and financial management during [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"quote","meta":[],"categories":[96],"tags":[],"_links":{"self":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21899"}],"collection":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/comments?post=21899"}],"version-history":[{"count":1,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21899\/revisions"}],"predecessor-version":[{"id":21902,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21899\/revisions\/21902"}],"wp:attachment":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/media?parent=21899"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/categories?post=21899"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/tags?post=21899"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}