Date
23 May 2013
23 May 2013
Place
Jakarta
Jakarta
54
Annual Report 2012
PT Nusantara Infrastructure Tbk
buku 2011 (dua ribu sebelas) yang telah diaudit oleh Kantor Akuntan Publik "Anwar dan Rekan" sesuai dengan laporannya Nomor: AR/L-120/12 tanggal 28 Maret 2012 (dua puluh delapan Maret dua ribu dua belas) dengan pendapat wajar tanpa pengecualian; dan
b. menyetujui pemberian pembebasan dan pelunasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi dan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka jalankan selama tahun buku 2011 (dua ribu sebelas) sepanjang tindakan-tindakan mereka tersebut tercermin dalam laporan tahunan Perseroan.
2. Menyetujui Tahun buku 2011 (dua ribu
sebelas) Perseroan tidak membagikan dividen, oleh karena tahun 2011 (dua ribu sebelas) Perseroan mengalami rugi bersih sebesar Rp 27.087.549.635,00 (dua puluh tujuh miliar delapan puluh tujuh juta lima ratus empat puluh sembilan ribu enam ratus tiga puluh lima Rupiah).
3. Menyetujui melimpahkan wewenang kepada Direksi Perseroan untuk menunjuk Akuntan Publik Terdaftar di Bapepam dan LK untuk memeriksa Laporan Keuangan Perseroan untuk tahun buku 2012 (dua ribu dua belas) dan melimpahkan wewenang kepada Direksi Perseroan untuk menetapkan honorarium dan persyaratan lain penunjukan tersebut.
4. Menyetujui memberikan wewenang kepada pemegang Saham Utama dalam menentukan gaji dan tunjangan lain dari Dewan Komisaris Perseroan dan disetujui diusulkan kepada Rapat untuk memberikan kuasa kepada Dewan Komisaris Perseroan dalam menentukan jenis dan jumlah penghasilan setiap anggota Direksi Perseroan serta memberikan kuasa kepada Rapat Direksi untuk menetapkan tugas dan wewenang setiap anggota Direksi.
the financial year of 2011 (two thousand and eleven) audited by Public Accountant Firm “Anwar dan Rekan” in accordance with report No: AR/L-120/12 dated 28 of March 2012 (twenty eight of March two thousand and twelve) with an unqualified opinion: and b. Approved to give a full release and discharge
(acquit et de charge) to the Company’s Board of Director and Board of Commissionaire for the management and supervisory actions which they conducted during the financial year 2011 (two thousand and eleven) as long as their actions reflected in the Company’s annual report.
2. Approved for the financial year of 2011 (two thousand and eleven) the Company does not distribute dividends, because in the year of 2011 (two thousand and eleven) The Company suffered a net loss of Rp 27.087.549.635,00 (twenty seven billion eighty seven million five hundred and forty nine thousand six hundred and thirty five Rupiah). 3. Approved to authorize the Company’s Board of
Directors to appoint a Public Accountant listed in Bapepam and LK to audit the financial statements of the Company for the financial year of 2012 (two thousand and twelve) and authorize the Company’s Board of Directors to determine the honorarium and other terms of such appointment. 4. Approved to authorize the Major Shareholders
to determine the honorarium and others benefit of the Company’s Board of Commissionaire and approved to authorize the Company’s Board of Commissionaire to determine the honorarium and others benefit of each member of the Company’s Board of Director and authorized the Directors Meeting to assign duties and authorities of each member of the Board of Directors.
Good Corporate Governance
Tata Kelola Perusahaan Corporate Social Responsibility and Thought LeadershipTanggung Jawab Sosial Perusahaan dan Pelopor Pemikiran Management Discussion and Analysis
55
Annual Report 2012 PT Nusantara Infrastructure Tbk 5. Menyetujui atas laporan realisasi penggunaan
Dana Hasil Penawaran Umum Terbatas I (PUT I) Perseroan.
Rapat Umum Pemegang Saham Luar Biasa:
1. Menyetujui atas perubahan Penggunaan Dana Hasil Penawaran Umum Terbatas (PUT I) Perseroan, menjadi sebesar 39% akan digunakan untuk pengembangan usaha Perseroan di bidang infrastruktur sesuai dengan peraturan perundang-undangan yang berlaku.Biaya pengembangan usaha Perseroan tersebut adalah biaya-biaya yang berhubungan dengan pengembangan usaha Perseroan, seperti biaya-biaya investasi atau akuisisi yang memiliki potensi menguntungkan Perseroan. 2. a. Menyetujui memberhentikan dengan hormat
John Scott Younger, OBE FICE dan Darjoto Setyawan selaku Komisaris Perseroan masing-masing selaku Komisaris Utama merangkap Komisaris Independen dan. Komisaris Perseroan terhitung sejak ditutupnya Rapat dengan alasan John Scott Younger, OBE FICE dan Darjoto Setyawan tersebut masing-masing akan diangkat menjadi Komisaris merangkap Komisaris Independen dan Komisaris Utama Perseroan.
b. Menyetujui mengangkat Darjoto Setyawan dan John Scott Younger, OBE FICE masing masing selaku Komisaris Utama Perseroan dan Komisaris Independen Perseroan terhitung sejak ditutupnya Rapat. Dengan demikian terhitung sejak ditutupnya Rapat, sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan tahun buku 2012 (dua ribu dua belas) yang diselenggarakan pada tahun 2013 (dua ribu tiga belas) susunan anggota Dewan Komisaris Perseroan adalah sebagai berikut:
5. Approved the report on realization of the Company’s use of Proceeds of the Company’s Rights Issue I (PUT I).
Extraordinary General Meeting Of Shareholders:
1. Approved the ammendment of the Company’s use of Proceeds of the Company’s Rights Issue I (PUT I), amounted to 39% will be used for the development of the Company's business in infrastructure in accordance with the applicable laws and regulations. The Company's business development costs are the costs associated with the development of the Company's business, such as the costs of investment or acquisition that has the potential benefits for the Company. 2. a. Approved to dismiss respectfully Mr.John Scott
Younger, OBE FICE and Mr Darjoto Setyawan as the Company’s Commissionaire respectively as a President Commissionaire concurrently as Independent Commissionaire and the Company’s Commissionaire starting from the closing of the Meeting on the grounds of Mr.John Scott Younger, OBE FICE and Mr. Darjoto Setyawan respectively will be appointed as Commissionaire concurrent as Independent Commissionaire and the Company’s President Commissionaire.
b. Approved the appointment of Mr Darjoto Setyawan and Mr John Scott Younger, OBE FICE respectively as the Company’s President Commissionaire and the Company’s Independent Commissionaire starting from the closing of the Meeting.
Thereby as of the closing of the Meeting, until the closing of the Annual General Meeting of Shareholders for the financial year of 2012 (two thousand and twelve) which will be held in 2013 (two thousand and thirteen), the composition of the Company’s Board of Commissioners as follows:
Health, Safety and Environment
56
Annual Report 2012
PT Nusantara Infrastructure Tbk
The Board of Commissionaire:
• President Commissionaire: Darjoto Setyawan
• Independent Commissionaire: John Scott Younger, OBE FICE • Commissionaire:
Cahyo Winarto
• Independent Commissionaire: Hartopo Soetoyo
c. To authorize the Board of Director with
substitute right to state in a Notarial deed, with respect to the changes in the composition of the Board of Commissioners of the above, included but not limited to notify the Ministry of Law and Human Right of Republic of Indonesia and registration to others relevant authority body.