NOTICE OF DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2010!!!
Web Posted on : Thu, 24 Jun 2010
Directors of PT. Bank Kesawan Tbk (the "Company") hereby announces that the Annual General Meeting was held on SahamTahunan June 24, 2010, among others, which in principle has decided:
- Received and approved the Annual Report of the Company including Directors Report and the Report of Supervisory Board of Commissioners of the 2009 financial year.
- Received and approved the Financial Statements of the Company and approve the 2009 financial year, audited by Aryanto Amir Jusuf Roses and Saptoto as contained in its report No.. R/103.AGA/11.2/03/10 March 22 201. Thus freeing members of the Board of Directors and Commissioners of the responsibility and any dependents (acquit et de charge) for the actions of management and supervision they have run through 2009, all their actions they have run through 2009, all their actions included in the balance sheet and profit and loss of the Company for the financial year 2009.
- To approve the use of profits for fiscal year 2009 for diupergunakan:
- Rp. 1.196502 billion of net income year 2009, be set aside as a reserve as defined in article 70 of Law no. 40 of 2007 on Limited Liability Companies.
- The rest of the net profit will be included as retained earnings.
- Approved for members authorized the Board of Directors with the approval of the Board of Commissioners to appoint a Public Accountant registered in the BI and Bapepam & LK as a Company Public Accountants, to audit the books of the Company for the year ended December 31, 2010 and a member of the Board of Directors authorized the Company to determine the honorarium of public accountants and other requirements-same strict.
- Approved to give power and authority to PT Adhi Tirta Mustika as the largest shareholder in the Company to determine and distribute the salary or honorarium and allowances for fiscal year 2010 to each member of the Board of Commissioners.
- Approved giving power and authority to the Board of Commissioners to determine the salaries, fees and allowances for the 2010 financial year to each member of the Board of Directors of the Company and authorize the Adhi Tirta Mustika as the largest shareholder in the Company to determine the division of duties and authority members Directors of the Company.
- 5 additional members of the Board of Directors of the Company, so that the Board of Directors and Board of Commissioners are as follows:
- Independent Commissioner: mister. Suroto Moehadji
- Independent Commissioner: mister. Yorrys Raweyai
- Independent Commissioner: mister. Husin Nasrul
- Main Board: mister. Billy Siswoyo
- Director: mister. Rusli
- Director: mister. Joseph Solihin Yo
- Director: mister. Hemawati *
- To approve the report on the use of funds Issue Public Offering in 2009.
* Applies effective after approval and Bank Indonesia