AGMS and EGMS of 2017
A. Annual GMS
In 2017, the Company has held the Annual GMS in accordance with the laws and regulations, namely the GMS for the 2016 Fiscal Year Annual Report and has made a Notary Deed of 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, 2017.
I. Annual GMS 2016 Fiscal Year Report
- GMS Agenda
| No. | Agenda | Description |
|---|---|---|
| 1. | Agenda 1 | Submission of the 2016 Fiscal Year Annual Report. |
| 2. | Agenda 2 | Annual Report Approval including:
|
| 3. | Agenda 3 | Determination of the Use of Profit for Fiscal Year 2016. |
| 4. | Agenda 4 | Determination of the appointment of a Public Accounting Firm (KAP) to conduct an Audit for the 2017 Fiscal Year. |
| 5. | Agenda 5 | Determination of awards for performance (Tantiem) to the Board of Directors and the Board of Commissioners for Fiscal Year 2016. |
| 6. | Agenda 6 | Determination of Remuneration for the Board of Directors and Board of Commissioners for the 2017 Financial Year. |
- Summary of Minutes of GMS:
The results of the GMS Resolutions for the 2016 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 the Approval of the Annual Report of PT Pertamina EP Cepu (PEPC) for the 2016 Fiscal Year, where the Shareholders approved and ratified the entire agenda GMS Annual Report for Fiscal Year 2016.
- Important date information
| Important date information | ||
|---|---|---|
| 1. | GMS Invitation Date | |
| 2. | GMS Date | 23 Maret 2017 |
| 3. | Announcement of Summary of GMS Minutes | 23 Maret 2017 |
B. Extraordinary GMS
In 2017, the Company’s Shareholders have taken shareholder decisions as a substitute for the Extraordinary GMS (Circular Decisions) 4 (four) 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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