AGMS and EGMS of 2016
A. Annual GMS
In 2016, the Company has conducted the Annual GMS in accordance with the laws and regulations, namely the GMS for the 2015 Fiscal Year and has made a Notary Deed for the implementation of the Annual GMS. Throughout the year, Pertamina EP Cepu (PEPC) has implemented the results of the GMS and thus no GMS decisions have not been realized as of December 31, 2016.
I. Annual GMS 2015 Fiscal Year Report
- GMS Agenda
| No. | Agenda | Description |
|---|---|---|
| 1. | Agenda 1 | 2015 Board of Commissioners Supervisory Report 2015 Operational & Financial Performance Report (Audited) |
| 2. | Agenda 2 | Approval of the Company’s Annual Report and Ratification of the Company’s Financial Statements accompanied by the granting of full settlement and discharge of responsibilities to the Board of Directors and Commissioners of the Company. |
| 3. | Agenda 3 | Determination of the use of the company’s net profit for the 2015 financial year. |
| 4. | Agenda 4 | Determination of a Public Accounting Firm (KAP) to conduct an Audit for the 2016 Fiscal Year. |
| 5. | Agenda 5 | Remuneration of Directors and Honorarium of Commissioners in 2015. Performance (Tantiem) for Fiscal Year 2015 to the Board of Directors and Board of Commissioners of the Company. |
- Summary of Minutes of GMS:
The resolutions of the GMS for the 2015 Fiscal Year of PT Pertamina EP Cepu (PEPC) between the Shareholders, the Board of Commissioners, and the Board of Directors, were ratified in the Minutes of the GMS for Approval of the 2015 Annual Report of PT Pertamina (Persero) in which the Shareholders approved and ratified the entire agenda. GMS Annual Report for Fiscal Year 2015.
- Important date information
| Important date information | ||
|---|---|---|
| 1. | GMS Invitation Date | 28 Maret 2016 |
| 2. | GMS Date | 15 April 2016 |
| 3. | Announcement of Summary of GMS Minutes | 15 April 2016 |
B. Extraordinary GMS
During 2016, the Shareholders of the Company have taken the decisions of the shareholders in lieu of the Extraordinary GMS (Circular Decisions) 2 (two) times. Based on Article 91 of Law no. 40/2007 concerning Limited Liability Companies and SOE Ministerial Decree no. Per-01/MBU/2011, the decisions taken in this way are valid and binding on all shareholders, the Company and the parties listed in the decision.
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