PT JEMBO CABLE COMPANY Tbk.

(COMPANY)

NOTICE FOR THE RESOLUTION OF

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company Directors, herewith would like to inform the Company Shareholders, that the resume
of The Annual General Meeting of Shareholders (AGMS) is as follows:
A. Time and Place of Meeting:
Day/Date
Time
Place

: Wednesday, 1st June 2016

: 10. 24 WIB 11.10 WIB
: Flexible Room 3rd Floor
Gedung PT. Jembo Cable Company, Tbk
Jalan Pajajaran, Kelurahan Gandasari, Kecamatan Jatiuwung
Tangerang 15137

The Agenda of Annual General Meeting of Shareholders (AGMS):

1. The Directors Report concerning the situation and the Performance of the Company during
the year 2015.
2. The Ratification of Ballance Sheet and Profit and Loss Calculation for the Fiscal Year 2015.
3. The Determination of Utilization of the Company Profit for the Fiscal Year 2015.
4. The Appointment of Public Accountant for the Fiscal Year 2016.
5. The Determination of honorarium and other allowance for the members of the Company
Board of Commissioners for the Fiscal Year 2016.
6. The delegation of authority to the Board of Commissioners to determine the amount of salary
and other allowance for the member of the Company Directors for the Fiscal Year 2016.
B. The Directors and the Company Board of Commissioners who attended the Meeting :
The Company Directors :
President Director
Director
Director
Director

: Santoso
: Drs. Antonius Benady
: Nanyang Santoso (in ID Card written Nanyang)
: Satoru Yoshikawa

The Company Board of Commissioners :

The President Commissioner and also holds
the position of Independant Commissioner
Independant Commissioner

: Drs. I Gusti Made Putera Astaman

: Drs. Andreas S. Soedianto, MBA, FLMI

C. The Meeting Quorum:

That the Meeting had been attended and/or represented by as many as 136.447.300 shares or
represent 90,24% out of 151.200.000. shares constitutes the whole amount of shares with the
legal votes issued by the Company up to the day of the Meeting, then based on the stipulation
Chapter 16 article 1 of the Company Statutes, juncto Chapter 26, article 1.a, of the Regulation OJK
No. 32/POJK.04/2014 juncto Chapter 86 article 1 of the Law No.10 year 2007 (two thousand
seven) about Limited Liability Company, Ltd, the requirement of the quorum for the Meeting has
been met, therefore the organization of the Meeting is legal and has a right to take any legal and
binding decision.
D. The Opportunity to ask Question and/or to give opinion.
In the Meeting the time was allocated for the shareholders to ask questions and/or to give
opinion on every agenda. That in the Annual General Meeting of Shareholders which has been
conducted no shareholders or their proxy ask question and/or give opinion.

E. The Mechanism to take Decision and the Result of the Ballot.

The Resolution of the Meeting was done compromisingly. When it was not achived by
compromising then it was done by ballot.
The Result of the Annual General Meeting of Shareholders :

F. The Resolution of the Meeting :

In Principle The Meeting Resolved as follows :
1. The Annual General Meeting of Shareholders
a. The First and the Second Agenda:
1. Agree to accept the Annual Report of the Company Directors regarding the Company
activities for the Fiscal Year which ended on 31st December 2015, including the
Supervisory Report from the Board of Commissioners which ended on 31st December
2015;
2. Agree to accept and legalize the Company Financial Report for the Fiscal Year which
ended on 31st December 2015, which has been auditted by Public Accountant Office
Tanubrata Sutanto Fahmi & Partners with the report No. 387/6-1004/FXP.2/12.15 dated
24th March 2016 with the proper opinion without exception.
3. Agree to grant a complete acquittal and discharge to all members of Directors and the
Boards of Commissioners for all their management actions and supervisory actions
during The Fiscal Year 2015, as long as such actions are reflected in the Company
Financial Report.
b. The Third Agenda :
To approve the determination of the company Net Profit for the Fiscal Year 2015 as much
as Rp. 2.464.669.000,- (two billion four hundred sixty four million six hundred sixty nine
thousands rupiahs) as follows :
1. As much as Rp. 2.464.669.000,- (two billion four hundred sixty four million six hundred
sixty nine thousands rupiahs) or 100% of all Net Profit for The Fiscal Year 2015 is noted
as retained creadit ballance which is used to expand the Company.
2. Not to distributed the dividend for the Fiscal Year 2015 which ended on 31-12-2015.
c. The Fourth Agenda :
Agree to delegate the authority to the Company Directors to appoint the Public Accountant
that is registered in the Authority of Financial Service which meet the International
Standard as the Company Public Accountant who will audit the Company Financial Report
for the Fiscal Year 2016 and determine the honorarium and other requirements in relation
with the appointment of said Public Accountant.
d. The Fifth Agenda :
To approve the determination that the amount of honorarium and/or other allowance for
the Company Board of Commissioners is the same as in the Year 2015.
e. The Sixth Agenda :

Agree to delegate the authority to the Company Board of Commissioners and on behalf of
the Meeting to determine the amount of salary and other allowance for the Company
Directors for the Fiscal Year 2016.
Tangerang, 3rd June 2016
PT. Jembo Cable Company, Tbk
Board of Directors