Notification on Results Of Annual General Meeting Of Shareholders
PT. LOGINDO SAMUDRAMAKMUR Tbk.
(“The Company“)
NOTIFICATION ON RESULTS OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Directors of the Company hereby announces to Shareholders that Annual General Meeting of Shareholders (“the Meeting”), which was held on April 18th, 2016 at Holiday Inn Hotel, Angsana 2 Ballroom, 2nd Floor, Kemayoran – Jakarta has decided and approved the Agenda as follows: :
Annual General Meeting of Shareholders
First and Second Agenda
Approved :
| 1. | Approved and accepted the Annual Report of the Board of Directors of the Company, including the Supervisory Report of the Board of Commissioners for the 2015 fiscal year; |
| 2. | Authorize the Financial Statements for the 2015 fiscal year, which have been audited by Public Accountant Purwantono, Sungkoro & Surja (member of Ernst & Young) with the opinion “Un-Qualiffied” as the report dated 11 March 2016 Nomor RPC-400/PSS/2016; And with the approval of the Annual Report and the ratified Financial Statements of the Company for the 2015 fiscal year, it is also proposed that the Meeting should provide full release and discharge fully responsibility (“Volledig acquit et de charge”) to all members of the Board of Directors and members of the Board of Commissioners for management and supervisory proceedings they have run during the fiscal year 2015, as far as such actions are reflected in the Annual Report and Financial Statements of the Company for the 2015 fiscal year; and |
| 3. | Providing the power and authority to the Board of Directors to perform all necessary actions related to the implementation of the decisions mentioned above, including but not limited to state these decisions in a notarial deed. |
Third Agenda
Approved :
Use of net profit of the Company for the end of year 31 December 2015 are as follows:
| 1. | Amounting AS$10.000 to be set as a reserve fund, accordance with Article 70 of Company Law No. 40 Year 2007 and Article of Association of the Company, Article 23.; and |
| 2. |
The balance of amounting AS$ 39,293 will be recorded as retained earnings |
Fourth Agenda
Approved :
Re-appointment of Purwantono, Sungkoro & Surja (member of Ernst & Young) as a public accountant to audit the books of the Company for the fiscal year ended December 31, 2016 and authorize the Board of Directors to determine the honorarium of Independent Public Accountants, as well as requirements relating thereto.
Fifth Agenda
Approved :
A salary and/or benefits for Board of Commissioners for book year 2016 are amounting AS$160.000 and delegate the authority to determmine a salary and/or benefits for Board of Directors to Board of Commissioners.
Jakarta, 20th April 2016
PT LOGINDO SAMUDRAMAKMUR, Tbk.
Board Of Directors
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