2
The detail resolutions of the Meeting are as follows:
Meeting Agenda 1 and 2 Approval of
the Co pa ’s Annual Report for the financial year 2016
i ludi g the Co pa ’s A tivities Report a d the Board of Co
issio er’s Supervisor Report and
Ratify the Consolidated Financial Statements for the financial year ended December 31, 2016.
Number of Shareholders Raising Questions
No shareholders raised question Decision Making Process
Voting Voting Results
Agree Abstain
Disagree
3,775,248,672 shares or 99.97 of
those in attendance
1,259,500 shares or 0.03 of those
in attendance -
Meeti g’s Resolutio s
1. Approved the 2016 Annual Report including the Board of
Commissioners Supervisory Report for 2016. 2.
Ratified Co pa y’s Co solidated Fi a ial “tate e ts for the financial year ending on December 31, 2016 that was
audited by the Public Accounting Firm of Tanubrata Sutanto Fahmi Bambang Partners, with an unqualified
opinion as stated in the report No. 2211.T053JM.112.16 dated March 8, 2017.
3. Released and discharged every member of the Board of
Directors and the Board of Commissioners for managerial and supervisory actions taken throughout the financial
year ending on December 31, 2016, as far as these actions are reflected within the Consolidated Financial Statements
of the Company and Subsidiaries for financial year 2016.
Meeting Agenda 3
Determine the Allocation of Net Profits for Financial Year 2016.
Number of Shareholders Raising Questions
No shareholders raised question
3
Decision Making Process Voting
Voting Results Agree
Abstain Disagree
3,776,069,272 shares or 99.99 of
those in attendance
- 438,900 shares or
0.01 of those in attendance
Meeti g’s Resolutio s Appro ed the deter i atio o the use of the Co pa y’s Net
Profit for financial year 2016, as follows: 1.
Rp5,000,000,000 determined as general reserves in compliance with Article 70 of the Company Law No. 40 Year
2007 and shall be used in accordance with the Article 23 of the Co pa y’s Arti les of Asso iatio .
2. Rp995,000,000,000 or approximately 77.1 of the net profit
for financial year 2016 determined as cash dividend, taking into account the cash interim dividend of Rp330,000,000,000
paid
on September
16, 2016,
the remaining
of Rp665,000,000,000 to be distributed to shareholders whose
name are on the shareholders register on 30 May 2017, by taken into consideration number of treasury shares as of that
day, and will be distributed on June 13, 2017.
3. The remaining of Rp290,357,000,000 will be used to increase
