| 1. |
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AGIS conducted AGMS to report on its financial results for the year ending 31 December 2007.
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| 2. |
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The AGMS has approved the Financial Statements of the Company for the fiscal year of 2007. The Board of Directors and Board of Commissioners were also granted the full release and discharge (acquit et the charge) for their operational and supervisory duties performed during the 2007 financial year. |
| 3. |
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The AGMS has approved that no dividend payment shall be made in 2008 and all the Company's net profit shall be retained as retained earnings to strengthen the capital structure of the Company. |
| 4. |
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The AGMS has granted an authority to the Board of Commissioners of the Company to appoint an Independent Public Accounting Firm for the fiscal year of 2008. |
| 5. |
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| - |
The AGMS accepted the resignation of Mr. Jhonny Kesuma as the President Director of the Company, the resignation of Mr. Bintoro Tjitrowirjo as the Vice President Director of the Company. the resignation of Mr. Sng Sze Hiang as the President Commissioner of the Company. |
| - |
Effectively after the AGMS, the new composition of the Board of Commissioners and the Board of Directors are as follow : |
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| President Commissioner |
: |
Jhonny Kesuma |
| Commissioner |
: |
Yayat Suryatma |
| Independent Commissioner |
: |
Imam Subechi |
| |
|
|
| President Director |
: |
Samuel Ables Lorenzo |
| Director |
: |
Steven Kesuma |
| Director |
: |
Eka Hikmawati Supriyadi |
| Director |
: |
Heri Mardani |
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| 6. |
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The AGMS has granded an authority to the Board of Commissioners of the Company to determine the salary and objectives of the Board of Directors and the Board of Commissioners of the Company. |
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