Approve Annual Report of the Implementation of thePartnership and For the approval of the Annual Report of the Companyincluding the
of the Meetingproposed to the shareholders to approve the proposal of thefirst Meeting agenda.
-The Chairperson of the Meetingasked whether there is shareholderwho provided blank vote andor reject the vote in relation to the proposal of thefirst Meeting
agenda. -As there are shareholders who did not agree and casted blank votes for the
approval of the first Meeting agenda, the Chairperson of the Meetingasked I, Notaryto count the votes with the following results:
In the first Meeting agenda a.
Shareholders with a total of 27,782,600 twenty-seven million seven hundred eighty-two thousand six hundred shares casted votes against the proposal, or
representing 0.139 zero point one three nine percentof all casted votes in the Meeting;
:
b. Shareholders with a total of62,044,907 sixty-two million forty-four thousand
nine hundred seven shares casted blank votesAbstain, or representing0.312 zero point three one two percentof all casted votes in the Meeting;
c. Shareholders with a total of19,770,930,234 nineteen billion seven hundred
seventy million nine hundred thirty thousand two hundred thirty-four shares casted votes in favor of the proposal, or representing99.547 ninety nine
point five four sevenpercentof all casted votes in the Meeting;
-Based on the result, the Chairperson of the Meeting concluded that for the first Meeting agenda:
“The Meeting, with the majority vote of19,832,975,141 nineteen billion eight hundred thirty-two million nine hundred seventy-five thousand one
hundred forty-one shares or representing99.860 ninety nine point eight six percentof all total casted votes in the Meeting has decided to
: 1.
Approve the Annual Report of the Companyincluding the approval of Supervisory Report of the Board of Commissionersfor the financial
year ended on 31-12-2015 thirty first Decembertwo thousand fifteen, and approve the Consolidated Financial Statements of the
Companyfor the financial year ended on -31-12-2015 thirty first Decembertwo thousand fifteen as audited by thePublic Accounting
Officeof Purwantono, Sungkoro Surja with an audit opinion of no modification formerly unqualified.