A ti ities Report a d the Board of Co issio er’s Super isory Report; and
The Ratification of the Consolidated Financial Statements for the financial year ending on December 31, 2014.
Number of Shareholders that inquired
None of the shareholders submitted a question Decision-making
Mechanism used Voting
Results of the Vote Agree
Abstain Disagree
3,907,730,841 shares
99.97 of those in attendance
- 1,259,500 shares 0.03 of
those in attendance
Meeti g’s Resolutio s
1. Approved the 2014 Annual Report including the Board of Commissioners
Supervisory Report for financial year 2014.
2.
Ratify the Co pa ’s Co solidated Fi a ial State e ts for the fi a ial year ending on December 31, 2014 that was audited by the Public
Accounting Firm of Tanubrata Sutanto Fahmi Partners, with an unqualified opinion as stated in the report No.1075-TO53STM-112.14
dated February 20, 2015.
3.
Releases and discharges 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, 2014, as far as these actions are reflected within the Consolidated Financial Statements of
the Company and Subsidiaries for financial year 2014.
Meeting Agenda 3 The Determination of the Allocation of Net Profits for Financial Year 2014.
Number of Shareholders that inquired
None of the shareholders submitted a question Decision-making
Mechanism used Voting
Results of the Vote Agree
Abstain Disagree
3,907,567,041 shares 99.96 of
those in attendance -
1,423,300 shares 0.04 of those in attendance
Meeti g’s Resolutio s
Approved to allocate the Net Profits for financial year 2014 as follows: 1.
Rp.10,000,000,000.00 ten billion Rupiahs is to be allocated to increase general reserves in accordance with provisions set within Article 70 of
Law Number 40 of 2007 regarding Limited Liability Company and is to be used in accordance with provisions set within Article 23 of the
Co pa ’s Arti les of Asso iatio .
2. Rp.1,291,500,000,000.00 one trillion two hundred ninety one billion
five hundred million Rupiah will be allocated to increase retained ear i gs eeded to support the Co pa ’s usi ess de elop e t.
Meeting Agenda 4 The Appointment of
a Pu li A ou ta t to audit the Co pa y’s Financial Statements for Financial Year 2015.
Number of Shareholders that inquired
None of the shareholders submitted a question Decision-making
Mechanism used Voting
Results of the Vote Agree
Abstain Disagree
3,781,876,197 shares 96.75 of
those in attendance 62,273,300
shares 1.59 of those in
attendance 64,840,844 shares 1.66 of
those in attendance
Meeti g’s Resolutio s
Agreed to grant the Board of Commissioners with the authority to: 1.
Delegate the authorit to the Co pa ’s Board of Directors, which takes i to o sideratio the re o
e datio s of the Co pa ’s Board of Commissioners, to appoint the Public Accounting Firm that will audit
the Co pa ’s Fi a ial State e ts for the fi a ial ear e di g o December 31, 2015 with the stipulation that the appointed Public
Accounting Firm represents an Independent Public Accounting Firm that is duly registered with the Financial Services Authority OJK.
2. Fully authorize the Co pa ’s Board of Dire tors to determine the
