SUMMARY ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2014
The Board of Directors of PT Tempo Inti Media Tbk (“Company") hereby inform the Shareholders of the Company that the Company has held the Annual General Meeting of Shareholders for Fiscal Year 2014 (the "Meeting"):
A. Day / Date : Tuesday / June 9, 2015 Time : 10:20 pm until completed Place : Salihara Community,
Jl. Salihara 16 Pasar Minggu, South Jakarta
Meeting Agenda as follows:
1. Company Annual Report including the Financial Report and Annual Report 2014; 2. Determination Using Profit for the financial year 2014;
3. Appointment of Independent Public Accounting Firm to audit the books of the Company in 2015;
4. Determination of salary or honorarium and other allowances for members of the Board of Commissioners and Board of Directors, as well as the duties and authority of the members of the Board of Directors;
5. Adjustment of the Articles of Association in accordance with the provisions of Regulation of the Otoritas Jasa Keuangan (OJK)
6. Changes in Composition of the Management Company
B. The Board of Directors and Board of Commissioners present at the meeting.
Board of Directors
President Director : Bambang Harymurti
Director : Toriq Hadad
Board Of Commissioners
President Commissioner : Goenawan S Mohamad Independent Commissioner : Leonardi Kusen
Independent Commissioner : Edmund E Sutisna Commissioner : Yohannes Henky Wijaya Commissioner : Meity Farida Sita D
C. The meeting was attended by 423 643 500 shares with voting rights or the legal equivalent to 58.35% of the total shares with valid voting rights issued by the Company.
D. In the Meeting are given the opportunity to ask questions and / or give opinions related to the agenda of each meeting. There is one shareholder asking questions and / or give opinions related to the agenda of the first and the agenda of the sixth, while the other meeting agenda there are any questions and / or give an opinion.
E. The mechanism of decision making in the Resolution Meeting is done by deliberation. If no agreement is reached, then carried the vote.
Decisions on all the agenda of the Meeting was approved by consensus.
F. Resolution in essence is as follows:
First Agenda:
Second Agenda:
Approved the fiscal year 2014 the Company did not pay dividends. Earnings are used to:
1. As much as Rp 100,000,000 (one hundred million) set aside for reserves as referred to in Article 70 of Law Number 40 of 2007 Concerning Indonesian Company Law.
2. Rp.14.897.565.000 (Fourteen Billion Eight Hundred Ninety Seven Million Five Hundred Sixty Five Thousand) is included as retained earnings.
Third Agenda:
Approves giving authority to the Board of Directors with the approval of the Board of Commissioners to appoint an Independent Public Accountant registered in Otoritas Jasa Keuangan (OJK) as a Public Accountant to audit the books of the Company ended on 31-12-2015 Company and to authorize the Board of Directors to determine the honorarium The Public Accountants and other requirements of the appointment.
Fourth Agenda:
1. To approve the emoluments of each member of the Board of Commissioners as from the month of January 2015 up to the Meeting of the fiscal year 2015 were held in 2016, with a maximum number of regular emoluments of members of the Board of Commissioners is Rp 1.000.000.000 or maximum the number increased by 25% from the honorarium of the fiscal year 2014.
2. Approve provide delegation of authority to the Board of Commissioners to determine the income for each member of the Board of Directors for the financial year 2015; and the Meeting authorizes the Board of Directors to determine the distribution of tasks for each member of the Board of Directors.
Fifth Agenda:
1. To approve the change and reorganize all the provisions of the Articles of Association of the Company, particularly in the context of the adjustment to OJK Regulation No. 32 / POJK.04 / 2014 concerning the Implementation Plan and the General Meeting of Shareholders of Public Company and OJK Regulation No. 33 / POJK.04 / 2014 of the Board of Directors and Board of Commissioners of Public Company.
Sixth Agenda:
1. To approve the composition of the Board of Directors and members of the Board of Commissioners as of the closing of this Meeting until the conclusion of the Annual General Meeting of Shareholders of Fiscal Year 2019, held in 2020 to be as follows:
Board of Directors
President Director : Bambang Harymurti
Director : Toriq Hadad
Director : Herry Hernawan
Director : Gabriel Sugrahetty Dyan K Independent Director : Sri Malela Mahargasarie
Board Of Commissioners
President Commissioner : S Goenawan Mohamad Independent Commissioner : Leonardi Kusen
Independent Commissioner : Edmund E Sutisna Commissioner : Yohannes Henky Wijaya Commissioner : Meity Farida Sita D
2. To approve the Board of Directors authorized the Company to declare a change of Directors and Board of Commissioners in a separate deed before Notary and take care of notification to the Ministry of Justice and Human Rights of the Republic of Indonesia and to register for the change of Directors and the Board of Commissioners at the local office of the Company List.
