Company Board Klausul Contoh

Company Board. Board of Commissioners : Members of the Board of Commissioners present at the Meeting : a) President Commissioner/Independent : Mrs. Xxxxxxx Xxxxxxx b) Commissioner Independent : Mr. Xxxxxxx Xxxxxxx Xxxxxx c) Commissioner : Mr. Xxxxxxx Xxxxxxx Xxxxxx Board of Directors : a) President Director : Mr. Xxxxx Xxxxxxxx b) Vice President Director : Mr. Xxxxxx Xxxxxxx Xxxxxxx c) Director : Mrs. Xxxxx Xxx Xxx d) Director of Risk Management and Compliance : Mr. Xxxxxxxxx Xxxxxx e) Director : Mr. Xxxxx Xxxxxxxxx 2. f) Director Shareholders : Mrs. Xxxx xxxxxxxxxx prodjohartono AGMS was attended by 5.901.158.660 shares who have legitimate vote, this figure equals to 96,193 % of all shares with legitimate vote that had been published by the Company, amounting to 6.134.716.665 shares. Therefore, the Meeting is legitimate and decisions could be made. EGMS was attended by 5.628.843.460 shares who have legitimate vote, this figure equals to 91,754 % of all shares with legitimate vote that had been published by the Company, amounting to 6.134.716.665 shares. Therefore, the Meeting is legitimate and decisions could be made.