Other
Extraordinary General Meeting of Shareholders
The Company held an Extraordinary General Meeting of Shareholders (“EGMS”) and was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.
The resolution of this EGMS is the Merger Approval, whereby PT IBJ Verena Finance merged into the Company
Annual General Meeting of Shareholders
This year’s Annual General Meeting of Shareholders (“AGMS”) was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.
The resolution of the AGMS among others are the approval of the Company’s Annual Report for the fiscal year of December 31, 2018.
Extraordinary General Meeting of Shareholders
The Company held an Extraordinary General Meeting of Shareholders (“EGMS”) and was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.
The resolution of the EGMS are the approval of Mr. Iman Santoso Iskandar resignation as the Director, the appointment of Mr. Konosuke Mizuta as the President Director, the appointment of Mr. Shunsuke Horiuchi and Mr. Takeshi Sasaki respectively as Commissioners, and Mr. Mohammad Syahrial as Independent Commissioner.