ANNOUNCEMENT OF THE RESOLUTIONS
OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PT MULIA AGUNG
We hereby announce the Resolutions of the Extraordinary General Meeting of Shareholders of the Company, held on 25th January 2018 at 8-11.30 a.m. in Manado.
We hereby convey the resolutions, as follows:
1. Approve the retirement of Mrs. Indira Pratiwi as Board of Director.
2. Diverting assignment Mr. Sigit Bramantyo initially as Production General Manager became Board of Director and appointing Mrs. Linda Setawan as Production General Manager.
3. The task shifting will be efective from the close of the meeting.
4. The company will be led by the previous Board of Directors, Mr. Anang Febriyanta, Mrs. Dahlia Kumala and the new Board of Directors, Mr. Sigit Bramantya
Thank you for your attention.
Board of Commissiners
PT Mulia Agung
"We hereby convey the resolutions, as follows:"
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