SUMMARY OF THE ANNUAL GENERAL MEETING OF SHARESHOLDERS (“AGM”) PT TRUBA ALAM MANUNGGAL ENGINEERING TBK (“THE COMPANY”)
[21 June 2017]

Summary of

The Annual General Meeting Of Sharesholders (“AGM”)

PT Truba Alam Manunggal Engineering Tbk (“The Company”)

Based on stipulation of Article 34 Financial Service Authority Regulation (OJK) No.32/POJK.04/2014 dated 8 December 2014 concerning Plan and Organization General Meeting of Shareholder Public Company, herewith we announce summary of AGM’s minutes of the Company, which held in Century Park Hotel Jakarta, on 19 June 2017 at 10.00 a.m. resulting some matters below:

Member of the Board of Directors and Board of Commissioners in The Annual General Meeting Of Sharesholders are:

Board of Directors :

President Director                            : IR. SJAIFUL BACHRI HARAHAP

Director                                          : HADISUNARDI OSCAR

 

Board of Commissioners :

President Commissioner                   : SISWANTO

Independent  Commissioner             : MARSUL SIREGAR

 

Quorum of attendance :

The Annual General Meeting Of Shareholders attended and represented as 6.289.264.481 (six billion two hundred and eighty-nine million two hundred sixty four thousand four hundred and eighty-one) shares from 15.799.456.267 (fifteen billion seven hundred and ninety nine million four hundred and fifty-six thousand two hundred and sixty seven) shares.

Due to Quorum of attendance as required in the meeting are not fulfilled. Therefore meetings cannot take decisions that are valid and binding 

 

Jakarta,21 June 2017

Truba Alam Manunggal Engineering Tbk.

Board of Directors