Rap at Um um Pem egang Saham (RUPS) ad alah organ perusahaan terbuka yang m em punyai wewenang yang tid ak d ib erikan kep ad a Direksi atau Dewan Kom isaris s e b a g a im a n a d im a ks u d d a la m Un d a n g -Un d a n g tentang Perseroan Terb atas d an/atau anggaran d asar p e rse ro a n . Da la m RUPS, p e m e g a n g sa h a m b e rh a k m em peroleh keterangan dari Direksi dan/atau Dewan Kom isaris yang berkaitan dengan perseroan, sepanjang b e rh u b u n g a n d e n g a n m a t a a ca ra ra p a t d a n t id a k b ertentangan d engan kep entingan p erseroan.
Anggaran Dasar Perusahaan Anda m engatur m engenai p e n ye le n g g a ra a n RUPS se su a i d e n g a n p e ra t u ra n perundangan yang berlaku khususnya peraturan pasar m o d a l.
Ku o ru m ke h a d ira n RUPS, t e rm a su k p e n g a m b ila n keputusan m engenai pengeluaran efek bersifat ekuitas, adalah lebih dari 1/2 bagian dari jum lah seluruh saham yang telah dikeluarkan oleh perseroan. Apabila kuorum ke h a d ira n t e rse b u t t id a k t e rca p a i, m a ka p e se ro a n m e n ye le n g g a ra ka n RUPS ke d u a d e n g a n ku o ru m kehadiran paling sedikit 1/3 bagian dari jum lah seluruh s a h a m ya n g t e la h d ike lu a rka n o le h p e rs e ro a n . Sedangkan kuorum keputusan untuk RUPS ini adalah sah jika d isetujui oleh leb ih d ari 1/2 b agian d ari seluruh saham yang hadir dalam RUPS.
RUPS u n t u k m e m u t u s ka n h a l ya n g m e m p u n ya i b e n t u ra n ke p e n t in g a n d is e le n g g a ra ka n d e n g a n ket en t u a n b a h w a ku o ru m keh a d iria n RUPS t erseb u t dihadiri oleh lebih dari 1/2 jum lah seluruh pem egang sa h a m in d ep en d en d a n ku ro u m kep u t u sa n d ia m b il b e rd a sa rka n su a ra se t u ju d a ri p e m e g a n g sa h a m independen yang m ewakili lebih dari ½ jum lah seluruh sa h a m ya n g d im iliki p em eg a n g sa h a n in d ep en d en . Ap ab ila kuorum tid ak tercap ai, d ap at d iad akan RUPS kedua dengan ketentuan harus dihadiri oleh lebih dari ½ jum lah seluruh p em egang saham ind ep end en d an ke p u t u sa n d ia m b il b e rd a sa rka n su a ra se t u ju d a ri pem egang saham independen yang m ewakili lebih dari ½ ju m la h sa h a m ya n g d im iliki p e m e g a n g sa h a m independen yang hadir dalam RUPS.
Pe ru b a h a n An g g a ra n Da sa r p e rse o ra n d it e t a p ka n
General Meeting of Shareholders (GMS) is an organ of a public-listed com pany with authorities not given to the Board of Directors or the Board of Com m issioners as stipulated in the Law on Lim ited Corporation and/or t h e co m p a n y’s Art icle s o f Asso cia t io n . In GMS, shareholders have the right to receive explanations from t h e Bo a r d o f Dir e ct o r s a n d /o r t h e Bo a r d o f Co m m issio n e rs re g a rd in g in fo rm a t io n a b o u t t h e corp oration, as long as it is related to the agend a of t h e m e e t in g a n d n o t a g a in st t h e in t e re st o f t h e co rp o ratio n .
Your Com p any’s Articles of Association reg ulates the a rra n g em en t o f GMS in co m p lia n ce w it h p reva ilin g re g u la t io n s, p a rt icu la rly re g u la t io n s o f t h e ca p it a l m a rket .
The req uired q uorum for the GMS, includ ing for the d ecision on m aking for the issuance of eq uity-linked securities is the presence of m ore than 1/2 of total shares issued by the com pany. In case the attendance quorum is not m et, the com pany will hold the second GMS with a m inim um attendance quorum of 1/3 of total issued com pany shares. The decision of this GMS will be valid with an approval quorum of m ore than 1/2 of shares represented in the GMS.
The GMS to decide on issues with conflicts of interests is to b e held with the q uorum req uirem ent that the GMS is attended by m ore than 1/2 of total independent shares, while the d ecision q uorum is taken b ased on a p p ro va l b y in d ep en d en t sh a reh o ld ers rep resen t in g m o re t h a n 1/2 o f t o t a l sh a res h eld b y in d ep en d en t shareholders. In case the quorum is not m et, the second GMS is to be held with a required attendance quorum of m ore than 1/2 of total ind ep end ent sharehold ers, w h ile t h e d e cisio n is m a d e b a se d o n a p p ro va l o f independent shareholders representing m ore than 1/2 o f t o t a l sh a re s h e ld b y in d e p e n d e n t sh a re h o ld e rs attending the m eeting.
m ewakili paling sedikit 2/3 bagian dari jum lah seluruh sa h a m d a b kep u t u sa n d iset u ju i o leh leb ih d a ri 2 /3 b a g ia n d a ri selu ru h sa h a m ya n g h a d ir d a la m RUPS. Apabila kuorum tidak tercapai, m aka dalam RUPS kedua keputusan sah apabila dihadiri oleh pem egang saham yan g m ew akili p alin g sed ikit 3/5 b ag ian d ari ju m lah seluruh saham dan disetujui oleh lebih dari ½ bagian dari seluruh saham yang hadir.
Pen g a lih a n keka ya a n , p en ja m in a n h u t a n g seb a g ia n b e sa r h a rt a ke ka ya a n p e rse ro a n , p e n g g a b u n g a n , p eleb u ra n , p en g a m b ila lih a n , p em isa h a n , p en g a ju a n p e rm o h o n a n a g a r p e rs e ro a n d in ya t a ka n p a ilit , perpanjangan jangka waktu berdirinya perseroan dan p e m b u b a ra n p e rs e ro a n h a n ya d a p a t d ila ku ka n b e rd a sa rka n ke p u t u sa n RUPS ya n g d ih a d iri o le h p e m e g a n g sa h a m ya n g m e w a kili p a lin g se d ikit ¾ bagian dari seluruh saham dan keputusan disetujui lebih d ari ¾ b ag ian d ari seluruh saham yang had ir d alam RUPS. Da la m h a l ku o ru m t id a k t e rca p a i, d a p a t diselenggarakan RUPS kedua dengan ketentuan RUPS ked u a sah ap ab ila d ih ad iri p alin g sed ikit 2/3 b ag ian dari jum lah seluruh saham dan keputusan disetujui lebih d ari ¾ b ag ian d ari seluruh saham yang had ir d alam RUPS. Dalam hal kuorum kehadiran pada RUPS kedua t id a k t erca p a i, RUPS ket ig a d a p a t d ia d a ka n d en g a n ket en t u a n RUPS ket ig a sa h d a n b erh a k m en g a m b il kep utusan jika d ihad iri oleh p em egang saham d alam ku o ru m ke h a d ira n d a n ku o ru m ke p u t u sa n ya n g d it e t a p ka n o le h Ot o rit a s Ja s a Ke u a n g a n a t a s p erm ohonan p erseroan.
Pem eg an g sah am ju g a d ap at m en g am b il kep u t u san ya n g sa m a d a n m en g ika t t a n p a m en g a d a ka n RUPS dengan ketentuan sem ua pem egang saham telah diberi t a h u se ca ra t e rt u lis d a n se m u a p e m e g a n g sa h a m m em berikan persetujuan m engenai usul yang diajukan se ca ra t e rt u lis se rt a m e n a n d a t a n g a n i p e rse t u ju a n t erseb u t .
Pelaksanaan RUPS pada 2015
RUPS Tahunan Pertama
RUPS Tahunan (RUPST) Pertam a diselenggarakan pada t a n g g a l 1 5 Ju n i 2 0 1 5 , d ih a d ir i o le h s e ju m la h 3.799.831.847 lem bar saham atau sebesar 27,69% dari 1 3 .7 2 0 .4 7 1 .3 8 6 le m b a r sa h a m , ya n g m e ru p a ka n ju m la h selu ru h sa h a m . Berd a sa rka n Pa sa l 11 a ya t 1 huruf a Anggaran Dasar Perseroan, kehadiran oleh lebih
rep resen t in g a m in im u m o f 2/3 o f t o t al sh ares w it h aprroval of m ore than 2/3 of total shares represented a t t h e m e e t in g . In ca se t h e q u o ru m is n o t m e t , a decision in the second GMS is valid with attendance of sharehold ers rep resenting a m inim um of 3/5 of total sh a res a n d a p p ro va l o f m o re t h a n 1 /2 t o t a l sh a res represented at the m eeting.
Tra n sfe r o f w e a lt h , co lla t e ra l a rra n g e m e n t w it h a m a jo rit y o f co m p a n y a sse t s, m e rg e r, d ive st a t io n , a cq u is it io n , s e p a r a t io n , a p p lica t io n t o d e cla r e bankruptcy of the com pany, extension of the com pany life span as the liquidation of the com pany m ay only b e co n d u ced w it h d ecisio n s o f a GMS a t t en d ed b y sharehold ers rep resenting a m inim um of 3/4 of total shares with approval of a m inim um of 3/4 of total shares represented at the GMS. In case the quorum is not m et, a second GMS can be held with an attendance quorum of at least 2/3 of total shares with d ecision ap p roval of m o re t h a n 3 /4 o f t o t a l sh a re s re p re se n t e d a t t h e m eeting. In case the attendance quorum of the second GMS is n o t m e t , t h e t h ird GMS ca n b e h e ld w it h attendance and approval quorum levels set by the OJK upon request of the com pany.
Shareholders m ay also m ake valid and binding decision without holding a GMS upon the requirem ent that all s h a re h o ld e rs h a ve b e e n in fo rm e d w it h w rit t e n docum ents and that all shareholders have provided and signed their written approvals on the proposals.
GM S Implementation in 2015
The First Annual GM S
Th e First An n u al GMS (AGMS) w as h eld o n 15 Ju n e 2015, attended by 3,799,831,847 shares equalling to 31.10% of total 13,720,471,386 shares. Based on Article 11 paragraph 1 letter a of the Com pany’s Articles of Asso cia t io n , t h e p resen ce o f m o re t h a n 1/2 o f t o t a l shares is required to m eet the quorum , hence the First
dari 1/2 jum lah seluruh saham disyaratkan m em enuhi ku o ru m , m a ka RUPST Pe rt a m a t id a k m e m e n u h i persyaratan dan tidak dapat dilaksanakan. Perusahaan Anda m enyelenggarakan RUPST Kedua.
RUPS Luar Biasa Pertama
Seperti halnya RUPST, Rapat Um um Pem egang Saham Luar Biasa (RUPSLB) yang diselenggarakan pada tanggal 15 Juni 2015 dan dihadiri 27,69% dari jum lah seluruh saham , juga tidak m em enuhi persyaratan kuorum , yaitu ku ra n g d a ri 2 /3 ju m la h sa h a m , se h in g g a RUPSLB t id a k d a p a t t e rs e le n g g a ra . Pe ru s a h a a n An d a m enyelenggarakan RUPSLB Ked ua.
RUPS Tahunan Kedua
RUPST Ked u a d iselen g g arakan p ad a t an g g al 25 Ju n i 2015 dihadiri oleh 4.614.731.766 lem bar saham atau sebesar 33,63% dari jum lah seluruh saham , m em bahas em p at ag end a d an m eng hasilkan kep utusan seb ag ai b eriku t :
AGENDA 1
Menyetujui dan Menerim a baik dan Laporan Tahunan Direksi Peru sa h a a n An d a t en t a n g Keg ia t a n d a n Ta t a Usaha Keuangan Perusahaan Anda untuk tahun buku 2014
AGENDA 2
Menyetujui dan m engesahkan Neraca dan Perhitungan Laba Rugi untuk tahun 2014 term asuk laporan tugas p e n g a w a sa n De w a n Ko m isa ris se rt a m e m b e rika n p e lu n a s a n d a n p e m b e b a s a n t a n g g u n g ja w a b sep enuhnya (acquit et decharge) kep ad a Direksi d an De w a n Ko m isa ris Pe ru sa h a a n An d a a t a s t in d a ka n p e n g u ru sa n d a n p e n g a w a sa n ya n g t e la h m e re ka lakukan selam a tahun buku 2014, sepanjang tindakan- t in d a ka n m e re ka t e rce rm in d a la m Ne ra ca d a n Perhitungan Laba Rugi tahun 2014.
AGENDA 3
Mem beri kewenangan penuh kepada Direksi Perusahaan An d a u n t u k m e n u n ju k d a n m e n e t a p ka n Ka n t o r Akuntan Publik yang akan m engaudit Laporan Tahunan Pe ru sa h a a n u n t u k t a h u n b u ku ya n g b e ra kh ir p a d a 31 Desem ber 2015, sepanjang m em enuhi kriteria dan untuk m enetap kan honorarium nya.
AGMS did not m eet the requirem ent and could not be held. Your Com pany conducted the Second AGMS.
The First Extraordinary GM S
As in the case of the First AGMS, the First Extraordinary GMS (EGMS) held on 15 June 2015 which was attended b y 27.69% o f to tal sh ares, d id n o t co m p ly w ith th e quorum requirem ent of 2/3 of total shares, hence the First EGMS could not be held. Your Com pany conducted the Second EGMS.
The Second Annual GM S
The Second AGMS was held on 25 June 2015, attended by 4,614,731,766 shares equalling to 33.63% of total shares, discussed four agenda item s and brought forth the following decisions:
AGENDA 1
Accepting and approving the Director’s Annual Report on Activities and Financial Ad m inistration for the 2014 Fiscal Year.
AGENDA 2
Approving the Balance Sheet and Statem ents of Incom e fo r t h e 2014 Fisca l Yea r in clu d in g t h e rep o rt o f t h e supervisory duty of the Board of Com m issioners, and granting acquittal and discharge (acquit et decharge) to the Board of Directors and Board of Com m issioners from all m anag erial and sup ervisory activities d uring the 2014 Fiscal Year, provided that those activities are reflected in the Balance Sheet and the Statem ents of Incom e of the 2014 Fiscal Year.
AGENDA 3
Granting full authority to the Board of Directors with the consent of the Board of Com m ssioners to appoint and decide on the Public Accountant Firm to audit the Fin a n cia l Re p o r t s o f t h e Fis ca l Ye a r e n d in g o n 3 1 Decem b er 2015, in co m p lia n ce w it h t h e crit eria requirem ents and to set the fee.
AGENDA 4
Perubahan Susunan Direksi dan Kom isaris
• Menyetujui usulan perubahan susunan Direksi dan De w a n Ko m isa ris Pe ru sa h a a n m e n ja d i se b a g a i berikut :
Susunan Direksi
Direktur Utam a : Muham m ad Iqbal Zainuddin Direktur Independen : Rudi Sarwono
Direktur : Balakrishnan Chandrasekaran Direktur : Chenji Srinivasan Seshadri Direktur : Andi W. Setianto
Direktur : Adhika Andrayudha Bakrie Direktur : Boey Chee Weng
Susunan Dew an Komisaris
Ko m isa ris Ut a m a d a n Ko m isa ris In d e p e n d e n : Soed jai Kartasasm ita
Wakil Kom isaris Utam a: Bobby Gafur S. Um ar Kom isaris Independen : Bungaran Saragih Kom isaris Independen : Anton Apriyantono Kom isaris : Anindya Novyan Bakrie
Kom isaris : Adika Nuraga Bakrie
• Masa jabatan Adhika Andrayudha Bakrie, Boey Chee Weng d an Ad ika Nurag a Bakrie seb ag ai ang g ota Dew a n Ko m isa ris d a n Direksi ya n g b a ru b erla ku efektif sejak ditutupnya RUPST Kedua ini, m asing- m a sin g u n t u k ja n g ka w a kt u se su a i ke t e n t u a n Anggaran Dasar Perseroan yang berlaku term asuk perubahan-perubahan di kem udian hari.
• Khusus p erub ahan jab atan Bob b y Gafur S. Um ar, ya n g sem u la Ko m isa ris m en ja d i Wa kil Ko m isa ris Utam a berlaku efektif setelah perubahan Anggaran Da sa r Persero a n t erka it ja b a t a n Wa kil Ko m isa ris Utam a telah berlaku m enurut hukum , untuk m asa jabatan sebagaim ana diatur dalam Anggaran Dasar Pe r s e r o a n ya n g b e r la ku s a a t in i t e r m a s u k p erub ahan-p erub ahannya d i kem ud ian hari. • Me n ye t u ju i u n t u k m e m b e rika n p e lu n a sa n d a n
pem bebasan tanggung jawab sepenuhnya (acquit et decharge) kepada Eddy Soeparno atas tindakan p e n g a w a sa n ya n g t e la h b e lia u la ku ka n se la m a m enjabat sebagai Kom isaris Perseroan.
• Me n ye t u ju i d a n m e m b e ri w e w e n a n g ke p a d a Dew a n Ko m isa ris m ela lu i Ko m it e No m in a si d a n Rem unerasi untuk m enetapkan gaji, uang jasa dan tunjangan serta fasilitas-fasilitas lainnya (jika ad a) bagi anggota Dewan Kom isaris dan Dewan Direksi. • Mem berikan wewenang dan kuasa penuh dengan hak subtitusi kepada Direksi Perseroan, baik secara
AGENDA 4
Changes in the com position of the Board of Directors and Board of Com m issioners
• Approving the proposed changes in the com position o f t h e Bo a rd o f Dire ct o rs a n d t h e Bo a rd o f Com m issioners as follows:
Board of Directors
President Director : Muham m ad Iqbal Zainuddin Independent Director : Rudi Sarwono
Director : Balakrishnan Chandrasekaran Director : Chenji Srinivasan Seshadri Director : Andi W. Setianto
Director : Adhika Andrayudha Bakrie Director : Boey Chee Weng
Board of Commissioners
Presid en t / In d ep en d en t Co m m issio n er : So ed ja i Kart asasm it a.
Vice President Com m issioner : Bobby Gafur S. Um ar Independent Com m issioner : Bungaran Saragih Independent Com m issioner : Anton Apriyantono Com m issioner : Anindya Novyan Bakrie
Com m issioner : Adika Nuraga Bakrie
• The term s of office of Adhika Andrayudha Bakrie, Boey Chee Weng and Adika Nuraga Bakrie as new Direct o rs a n d Co m issio n er a re d eem ed effect ive after the closing of this Second AGMS, each for the t e rm se t fo rt h b y t h e Art icle s o f Asso cia t io n including future changes.
• Th e alt erat io n o f t h e p o sit io n o f Bo b b y Gafu r S. Um a r, fro m Co m m is s io n e r t o Vice Pre s id e n t Com m issioner, is deem ed effective after the changes in t h e Art icle s o f Asso ca t io n p e rt a in in g t o t h e position of Vice President Com m issioner have been legally in effect, for the term set forth b y the Articles of Association including future changes.
• Approving to grant acquittal and discharge (acquit et decharge) to Eddy Soeparno from all supervisory a ct ivit ies co n d u ct ed d u rin g h is t erm o f o ffice a s Co m m issio n er.
• Ap p ro vin g a n d a u t h o rizin g t h e Bo a rd o f Co m m issio n e rs t h ro u g h t h e No m in a t io n a n d Re m u n e ra t io n Co m m it t e e t o d e t e rm in e t h e rem uneration, honorarium and incentives, as well as other sup p orting facilities (if ap p licab le) for the Board of Com m issioners and the Board of Directors. • Granting full authority and power to the Board of Directors with sub stitution rights either ind ivid ually or together to take all necessary actions related to
sendiri-sendiri m aupun bersam a untuk m elakukan segala kegiatan yang diperlukan, berkaitan dengan kep u t u sa n -kep u t u sa n seb a g a im a n a d ia m b il d a n / atau diputuskan dalam RUPST Kedua ini, term asuk t a p i t id a k t e rb a t a s u n t u k m e n ya t a ka n p e n g a n g ka t a n a n g g o t a De w a n Ko m isa ris d a n Direksi in i d alam akt a n o t aris d an m en d aft arkan susunan Dewan Kom isaris dan Direksi sebagaim ana d iseb utkan d i atas d alam Daftar Perseroan sesuai dengan peraturan perundangan yang berlaku. RUPS Luar Biasa Kedua
RUPSLB Ked ua d iselenggarakan p ad a tanggal 25 Juni 2015 dihadiri oleh 5.526.179.866 lem bar saham atau se b e sa r 4 0 ,2 8 % d a ri ju m la h se lu ru h sa h a m , t id a k m e n ca p a i ku o ru m ke h a d ira n 3 /5 ju m la h s a h a m sebagaim ana yang dim aksud dalam Pasal 27 Peraturan OJK No.32/2014 dan Pasal 12 ayat (1) Anggaran Dasar. De n g a n d e m ikia n RUPSLB Ke d u a t id a k d a p a t terselen g g ara.
RUPS Luar Biasa Ketiga
RUPSLB Ke t ig a d ise le n g g a ra ka n p a d a t a n g g a l 1 7 Novem b er 2015, d ihad iri oleh 4.596.259.636 lem b ar saham atau sebesar 33,50% dari seluruh jum lah saham . Da la m m e m e n u h i p e rsya ra t a n ku o ru m ke h a d ira n berdasarkan Surat Penetapan OJK No. S-471/D.04/2015, m a ka d it e t a p ka n ku o ru m ke h a d ira n u n t u k se t ia p agenda, sebagai berikut:
AGENDA 1
Persetujuan untuk M eningkatkan M odal Dasar Perseroan
Ku o ru m keh a d ira n d isya ra t ka n seku ra n g -ku ra n g n ya 4 0 % d a ri selu ru h ju m la h sa h a m . Den g a n d em ikia n p e m b a h a s a n Ag e n d a Pe rt a m a in i t id a k d a p a t d ila ksa n a ka n .
AGENDA 2
Persetujuan untuk Perubahan Anggaran Dasar Perseroan
Un t u k m en d a p a t ka n p erset u ju a n Ag en d a 2, ju m la h ku o ru m keh ad iran h aru s m en cap ai 1/3 atau 33,33% dari seluruh jum lah saham . Dengan dem ikian Agenda Kedua ini dapat diputuskan sebagai berikut :
• Me n ye t u ju i u n t u k m e n g u b a h d a n m e n e g a ska n kem b a li keselu ru h a n An g g a ra n Da sa r Persero a n , t eru t a m a t erka it d en g a n p en yesu a ia n ket en t u a n Pera t u ra n OJK No .32/2014 t en t a n g Ren ca n a d a n Pen yelen g g a ra a n RUPS Peru sa h a a n Terb u ka d a n
t h e d e cisio n s m a d e a n d o r se t in t h e m e e t in g , including but not lim ited to stating the appointm ent of the Board of Com m issioners and Directors in a Notarial Deed and registering the com p osition of the Board of Com m issioners and Directors as listed above in the Corporate Register in com pliance with the prevailing regulations.
The Second Extraordinary GM S
The Second EGMS was held on 25 June 2015, attended by 5,526,179,866 shares or 40.28% of total shares, did not com ply with the quorum requirem ent of 3/5 of total sh a res a s st ip u la t ed in Art icle 27 o f OJK Reg u la t io n No.32/2014 and Article 12 paragraph (1) of the Articles of Assocation. The Second EGMS could not be held.
The Third Extraordinary GM S
Th e Th ird EGMS w a s h e ld o n 1 7 No ve m b e r 2 0 1 5 , attended by 4,596,259,636 shares or 33.50% of total shares. To m eet the quorum requirem ent set according t o t h e OJK Decree No .S-471/D.04/2015, t h e q u o ru m requirem ent for each agenda is set as follows:
AGENDA 1
Approval to Increase the Company’s Equity
The req uired q uorum is at least 40% of total shares. Hence the the discussions for the First Agenda could not be conducted.
AGENDA 2
Approval to Ammend the Company’s Articles of Association
For the ap p roval of Ag end a 2, the req uired q uorum m ust reach 1/3 or 33.33% of total shares. As such, the decisions regarding the Second Agenda are as follows: • Ap p roving to alter and restate the whole Articles o f Asso cia t io n o f t h e Co m p a n y, p a rt icu la rly in com pliance with the adjustm ents required by OJK Re g u la t io n No . 3 2 /2 0 1 4 o n Pla n n in g a n d Organization of GMS of Listed Com panies and OJK Regulation No.33/2014 on Board of Directors and
RUPS Tahunan Kedua, 25 Juni 2015 | 2nd GMS, 25 June 2015:
1. Persetujuan Laporan Tahunan Diterim a baik dan disetujui Approval of Annual Report Well accepted and approved 2. Persetujuan dan pengesahan perhitungan Neraca Acquit et decharge
d an Perhitungan Rugi Lab a untuk tahun 2014 Acquit et decharge Ap p roval and valid ation of 2014 Financial Statem ents
3. Penetapan Kantor Akuntan Publik Handoko Tom o Sam uel Gunawan & Rekan Appointm ent of Public Accounting Firm
