Resolutions of EGM 30 January 2009
ANNOUNCEMENT
THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
The Board of Direct ors of PT Semen Gresik (Persero) Tbk. (“ Company” ) hereby not if y t he shareholders of t he
Company t hat t he Ext raor dinary General Meet ing of Shareholders of t he Company held on Friday, January 30,
2009 at Gran Meli a Hot el Jakart a, has adopt ed t he f ollowing resolut ions:
1.
To approve t he change of plan f or t he const ruct ion of power plant s t o be perf ormed by t he Company f rom
t he init ial number of 10 unit s wit h a t ot al capacit y of 410 MW and an invest ment of USD 573 million and t o
be locat ed in Tuban, Indarung, Tonasa, New Plant s in Java and Sulawesi, t o a t ot al number of 2 unit s wit h
a t ot al capacit y of 70 MW (2x35 MW) and an invest ment of USD 114 million t o be locat ed in Sulawesi.
2
To approve:
a) The adj ust ment s of t he resolut ions of t he Annual General Meet ing of Shareholders FY 2006 held on
June 28, 2007 wit h regard t o the delet ion of not es t o agenda 1 dan 2 relat ed t o the obligat ion t o make
correct ions t o t he account ing t reat ment of t he honorarium f or t he Board of Direct ors and
Commissioners and t he Part nership and Environment al Development Progr am (PKBL). Accordingly, t he
account ing t reat ment of t he honorarium f or the Boar d of Direct ors and Commissioners as well as PKBL
shall be in accordance wit h t he Company’ s Annual Financial St at ement s whi ch have been audi t ed by
t he Regist ered Public Account ant Haryant o Sahari & Rekan which is af f i liat ed t o
Pri cewat erhouseCooper s as st at ed in it s report dat ed March 29, 2007
b) The adj ust ment s of t he resolut ions of t he Annual General Meet ing of Shareholders FY 2007 dat ed May
07, 2008 f or agenda 2 and 3 in order t o:
•
Remove the obligat ion t o make correct ions t o t he Company’ s annual f inancial st at ement s FY
2007. Accordingly, t he Company’ s annual f inancial st at ement s FY 2007 shall be in accordance
wit h t he Company’ s annual f inancial st at ement s which have been audi t ed by the Regi st ered
Publi c Account ant Purwant ono, Sarwoko & Sandj aj a which is af f i liat ed t o Ernst & Young as st at ed
in it s report number: RPC-8271 dat ed March 17, 2008.
•
Remove t he obligat ion t o make correct ions t o t he account ing t reat ment of PKBL expenses f or FY
2007.
•
Det ermine t he appropriat ion of t he Company’ s net income allocat ed f or reserve f unds f or t he
Company’ s development in t he amount of 50% of t he net income of FY 2007. Accordingly, t he
bonuses f or t he Board of Direct ors and Commi ssioners as well as PKBL f or FY 2007 in t he amount
of Rp 26, 631, 125, 000. - shall be charged t o expense.
3.
To approve t he implement at ion of t he Minist ry of St at e Owned Ent erprises Decree No. PER-05/ MBU/ 2008
concerning General Guidelines on t he Implement at ion of Goods and Services Procurement f or St at e Owned
Ent erpr ises as one of t he Company’ s gui deli nes on t he implement at ion of goods and services procurement .
4.
To rat i fy t he Company’ s Share Buyback Program ef f ect ive f rom Oct ober 13, 2008 up t o and including
January 9, 2009 in t he amount of 68, 032, 000 shares wit h a t ransact ion value of Rp 198. 7 billion, t he f und
of which is allocat ed f rom t he Company’ s Ret ained Earnings.
February 3, 2009
PT Semen Gresik (Per sero) Tbk.
Board of Direct ors
Corporate Secretary
PT Semen Gresik (Persero) Tbk.
Gedung Utama SG, 5th Floor, Jl. Veteran, Gresik 61122 – Indonesia
Phone: +62 31 3981732 / 3981745 Fax: +62 31 3983209
Email: agungw@sg.sggrp.com
Representative Office:
Graha Irama Building, 11th Floor,
Jl. HR Rasuna Said, Kuningan, Jakarta 12950 – Indonesia
Phone: +62 21 5261174 – 5
Fax: +62 21 5261176
THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
The Board of Direct ors of PT Semen Gresik (Persero) Tbk. (“ Company” ) hereby not if y t he shareholders of t he
Company t hat t he Ext raor dinary General Meet ing of Shareholders of t he Company held on Friday, January 30,
2009 at Gran Meli a Hot el Jakart a, has adopt ed t he f ollowing resolut ions:
1.
To approve t he change of plan f or t he const ruct ion of power plant s t o be perf ormed by t he Company f rom
t he init ial number of 10 unit s wit h a t ot al capacit y of 410 MW and an invest ment of USD 573 million and t o
be locat ed in Tuban, Indarung, Tonasa, New Plant s in Java and Sulawesi, t o a t ot al number of 2 unit s wit h
a t ot al capacit y of 70 MW (2x35 MW) and an invest ment of USD 114 million t o be locat ed in Sulawesi.
2
To approve:
a) The adj ust ment s of t he resolut ions of t he Annual General Meet ing of Shareholders FY 2006 held on
June 28, 2007 wit h regard t o the delet ion of not es t o agenda 1 dan 2 relat ed t o the obligat ion t o make
correct ions t o t he account ing t reat ment of t he honorarium f or t he Board of Direct ors and
Commissioners and t he Part nership and Environment al Development Progr am (PKBL). Accordingly, t he
account ing t reat ment of t he honorarium f or the Boar d of Direct ors and Commissioners as well as PKBL
shall be in accordance wit h t he Company’ s Annual Financial St at ement s whi ch have been audi t ed by
t he Regist ered Public Account ant Haryant o Sahari & Rekan which is af f i liat ed t o
Pri cewat erhouseCooper s as st at ed in it s report dat ed March 29, 2007
b) The adj ust ment s of t he resolut ions of t he Annual General Meet ing of Shareholders FY 2007 dat ed May
07, 2008 f or agenda 2 and 3 in order t o:
•
Remove the obligat ion t o make correct ions t o t he Company’ s annual f inancial st at ement s FY
2007. Accordingly, t he Company’ s annual f inancial st at ement s FY 2007 shall be in accordance
wit h t he Company’ s annual f inancial st at ement s which have been audi t ed by the Regi st ered
Publi c Account ant Purwant ono, Sarwoko & Sandj aj a which is af f i liat ed t o Ernst & Young as st at ed
in it s report number: RPC-8271 dat ed March 17, 2008.
•
Remove t he obligat ion t o make correct ions t o t he account ing t reat ment of PKBL expenses f or FY
2007.
•
Det ermine t he appropriat ion of t he Company’ s net income allocat ed f or reserve f unds f or t he
Company’ s development in t he amount of 50% of t he net income of FY 2007. Accordingly, t he
bonuses f or t he Board of Direct ors and Commi ssioners as well as PKBL f or FY 2007 in t he amount
of Rp 26, 631, 125, 000. - shall be charged t o expense.
3.
To approve t he implement at ion of t he Minist ry of St at e Owned Ent erprises Decree No. PER-05/ MBU/ 2008
concerning General Guidelines on t he Implement at ion of Goods and Services Procurement f or St at e Owned
Ent erpr ises as one of t he Company’ s gui deli nes on t he implement at ion of goods and services procurement .
4.
To rat i fy t he Company’ s Share Buyback Program ef f ect ive f rom Oct ober 13, 2008 up t o and including
January 9, 2009 in t he amount of 68, 032, 000 shares wit h a t ransact ion value of Rp 198. 7 billion, t he f und
of which is allocat ed f rom t he Company’ s Ret ained Earnings.
February 3, 2009
PT Semen Gresik (Per sero) Tbk.
Board of Direct ors
Corporate Secretary
PT Semen Gresik (Persero) Tbk.
Gedung Utama SG, 5th Floor, Jl. Veteran, Gresik 61122 – Indonesia
Phone: +62 31 3981732 / 3981745 Fax: +62 31 3983209
Email: agungw@sg.sggrp.com
Representative Office:
Graha Irama Building, 11th Floor,
Jl. HR Rasuna Said, Kuningan, Jakarta 12950 – Indonesia
Phone: +62 21 5261174 – 5
Fax: +62 21 5261176