PT. MINNA PADI INVESTAMA SEKURITAS TBK. 45
II. Extraordinary GMS
1. Appointment of a Director; and 2. Stock Split.
ATTENDANCE
Members of Company’s Board of Commissioners and Board of Directors who attended Annual GMS and Extraordinary GMS:
Annual GMS was attended by 2,132,971,982 shares with valid voting rights or equal to 75.46 of total amount of shares with valid voting rights issued by the Company.
Extraordinary GMS was attended by 2,196,012,457 shares with valid voting rights or equal to 77.69 of total amount of shares with valid voting rightsissued by the Company.
During the Meetings, Shareholders Representatives were given opportunities to ask questions and or express opinions related to each Meeting’s agenda
The number of shareholders representative who raised question and Voting Result of each agenda of Annual GMS are as follows:
RESOLUTION OF ANNUAL GMS
1. First Agenda
Accepted and approved the Company’s Annual Report for Fiscal Year
Ratified the Report on Supervisory Duties of Board of Commissioners and Report of Board of Directors on the Company’s condition and progress and the Company’s
financial administration during fiscal year and Company’s work plan
Accepted and approved on and ratified the Company’s Financial Statement dated
December 31, 2015 and for Year ending on such date for Independent Auditor Report audited by Public Accounting Office Johan Malonda Mustika Partners with
unqualified opinion pursuant to Report dated 19th of Febuary 2016 No. 16091- A1JMM6.PA3.
Granted release and discharge of responsibilities to members of Board of Directors and Board of Commissioners acquit et de charge for their management and
supervision performed during fiscal year ending on December 31, 2014 as long as such actions reflected in the Annual Report and the Financial Statement year 2015.
President Commissioner Independent Arys Ilyas
President Director Djoko Joelijanto
Commissioner Wijaya Mulia
Independent Director Triny Talesu
Board of Commissioner Board of Directors
1 2.132.971.982 saham 100 of attendants
2 2.132.971.982 saham 100 of attendants
3 2.132.971.982 saham 100 of attendants
4 2.132.971.982 saham 100 of attendants
5 2.132.971.982 saham 100 of attendants
Agenda Number of Shareholders
Representatives raising questions
Voting Result Agreed
Disagreed Abstained
PT. MINNA PADI INVESTAMA SEKURITAS TBK. 46
2. Second Agenda
Approved on and determined the utilization of Company’s Net Profit derived from Fiscal Year Ending on December 31, 2015 for Rp 3.083.825.751,- three billion eighty three milion
eight hundred twenty five thousand seven hundred fifty one Rupiah as follows: a. Rp 100.000.000,- one hundred Rupiah is designated as General Reserve Pursuant to
the provisions of the article 70 Law Number 40 of 2007 concering Limited Liability Company where the use os pursuant to the provisions of Article of Company’s
Article of Association; and
b. Remaining Rp. 2.983.825.751,- two billion nine hundred eighty three milion eight hundred twenty five thousand seven hundred fifty one Rupiah will be recorded as
Retained Earnings for the purpose of the Company’s working capital
3. Third Agenda
