AGMS OF PT SIANTAR TOP Tbk. of 2015
| 1. | Approval on the Company’s Annual Report including the ratification of the Financial Statement, the Report of the Board of Directors and the Supervisory Report of the Board of Commissioners for the fiscal year ended 31 December 2014, as well as granted fully release and discharge ( acquit et de charge ) of the members of Board of Directors and Board of Commissioners of Company for all management and supervisory actions carried out within the fiscal year ended 31 December 2014. |
| 2. | Determination of use of Company’s profits for the fiscal year ended December 31, 2014. |
| 3. | Appointment of Public Accountant to audit the Financial Statements of the Company for the fiscal year of 2015 and granted authority to Board of Doctors of the Company to stipulate fees and appointed alternate accountant as well as other requirements of such appointment |
| 4. | Stipulation of the salaries and allowances of members of the Board of Directors and Board of Commissioners of the Company |
| 5. | Realization Report for Use of Fund from Bond Continuous Public Offering I of Siantar Top. |
| 6. | Growth of Company Performance. |
AGMS OF PT SI ANTAR TOP Tbk. OF 2015
| 1. | Change to composition of members of Board of Directors of’ Company |
| 2. | Amendment and restatement of all provisions ot’ the articles ot’ association of’ company . particularly in the context of adjustment to Financial Services Authority Regulation No. 32/POJ K.04/20 14 on Planning and Holding of General Meeting of Shareholders of listen company and Regulation of Financial Services Authority No. 33/POJK.84/2014 on l3oard or’ Directors and Board of Commissioners of Issuers or Public Companies. |
| 3. | Granted powers and authority to the Board of Directors of the Company to undertake aclionswith respect to changes in the composition of the Members of the Boarcl oi’ l3irectors of’ the Company as well as amendment arid restatement of all provisions ot’ the articles ot’ association of the Company. |
| 4. | Approval on the Plan of Board of Directors to secure the assets ot’ the company in order to obtain additional working capital from the banking or other financial institutions to the extent its use tor the operation and development of the company. |
| 5. | Approval on business expansion and investment plans at domestic and abroad |
| 6. | Approval on Board of’Directors’ Plan to secure more than 50% (tifty percent) of“ the assets ot‘ the Company and/or its subsidiaries consolidated with the Company for the operational activities and development plans of the Company and/or the Company’s subsidiaries. |
AGMS OF PT SlANTAlt TOP Tbk. OF 2014
| 1. | Approved and accepted both the Annual Report submitted by the Board of Directors regarding the state and performance of the Company during 20 13 Fiscal Year, and the ratification of’ the Financial Statement ot’ the Company for the Fiscal Year on management and Supervisory actions which has been exercised during the 2013 Fiscal Year |
| 2. | A breed the Company’s plan to appoint a Public Accountant to audit the Company ’s Financial Statements for the 2014 Fiscal Year. |
| 3. | Approved and accepted the Stipulation of remuneration for the Board of Directors and Board of Commissioners of the Company for the 2014 Fiscal Year |