November, 26 2015
ANNOUNCEMENT TO SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF S
ANNOUNCEMENT TO SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS RESULTS
The Company’s Extraordinary General Meeting which has been held on 24th November 2015, at the time : 10.32 local time at the hall of PT Gunawan Dianjaya Steel tbk, Jl. Margomulyo no. 29A Surabaya.
It was attended by all Directors and Board of Commissioners of the Company.
The number of shares with legitimate voting rights present were 629.667.500 shares or 83,95% of all the shares with legitimate vote rights.
There was no question during the opportunities given to the shareholders present to inquire and the meeting agrees unanimously on the following matters :
Change in the Articles of Association of the Company to adapt to the provision of Financial Service Authority’s Regulations (POJK) :
- Financial Service Authority’s Regulation no. : 32/POJK.04/214, dated 8th December 2014 regarding planning and organization of General Meeting of Shareholders of the Public Company ("POJK No. 32")
- Financial Service Authority’s Regulation no. : 33/POJK.04/214, dated 8th December 2014 regarding the Board of Directors and the Board of Commissioners of the Public Companies ("POJK No. 33")
Grant authority with substitution rights to the Company’s directors to take all and every actions necessary in relation to the decisions of the meeting, including but not limited to taking all and every actions required in relation to the decisions as mentioned above including giving approval and convey announcement to the authorities regarding one or more things withouts any exceptions to any actions.
Surabaya, 26th November 2015
PT Jaya Pari Steel Tbk.
The Board of Directors