Jakarta, Friday 10 June 2016, PT Indonesian Paradise Property Tbk conducted the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) at HARRIS Hotel Tebet – Jakarta.
The meetings was led by Mr. TodoSihombing as the President of Commissioner cum Independent Commissioner and also accompanied by Mr. Hadi Cahyadi as Independent Commisioner, Mr. Agoes Sulistyo as President Director and Mrs. Diana Solaiman as Director of PT Indonesian Paradise Property Tbk.
Some decisions has been madein the AGMS as follows:determined the 2015 dividend distribution, and also granted power and authority to the Board of Director of the Company, to appoint an Independent Public Accountant registered in the Financial Service Authority (OJK) which will audit the Company’s Financial Statement for the 2016 Fiscal Year.
The resolutions ofEGMS are:the changes of Board of Director and Board of Commissioner composition, and approved the granting of Corporate Guarantee by the Company which value is more than 50% (fifty percent) of the Company’s Net Assets in 1 (one) transaction or more which correlates or not with each other.
For more information on the Resume of both AGMS & EGMS please visit “Other Report” in this website.