Rapat Umum Pemegang Saham Tahunan

PENGUMUMAN

PT ADINDO FORESTA INDONESIA Tbk.

PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Direksi PT ADINDO FORESTA INDONESIA Tbk., berkedudukan di Jakarta Pusat (“Perseroan”), dengan ini memberitahukan kepada Para Pemegang Saham Perseroan bahwa telah diselenggarakannya Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada:

Hari/Tanggal : Selasa, 3 September 2019
Waktu : 10.11 - 10.25 WIB
Tempat : Jalan Cideng Timur Nomor 31, Petojo Utara, Kecamatan Gambir, Jakarta
dengan ringkasan:
  1. Mata Acara Rapat sebagai berikut:
    1. Perubahan susunan Dewan Komisaris Perseroan.
  2. Anggota Direksi dan Dewan Komisaris yang hadir saat Rapat:
    Komisaris:
    Komisaris Utama/Komisaris Independen : Ir Yuli Aristianto
    Komisaris : Cenny Liong
    Direksi:
    Direktur Utama : Darwin
  3. Kehadiran Pemegang Saham

    Rapat dihadiri oleh 683.327.638 saham yang merupakan 91,65% dari seluruh jumlah saham dengan hak suara yang sah yang dikeluarkan oleh Perseroan.

  4. Mekanisme Pengambilan Keputusan dalam Rapat
    1. Rapat dihadiri oleh 683.327.638 saham yang merupakan 91,65% dari seluruh jumlah saham dengan hak suara yang sah yang dikeluarkan oleh Perseroan.
    2. 2. Keputusan dalam Rapat diambil melalui musyawarah untuk mufakat. Dalam hal musyawarah untuk mufakat tidak tercapai, keputusan diambil melalui pemungutan suara.
  5. Hasil Pemungutan Suara dan Jumlah Pertanyaan/Pendapat
    Mata Acara Setuju Abstain Tidak Setuju Pertanyaan
    1 683.327.638 100% - 0% - 0% NIHIL
  6. Hasil Keputusan Rapat.
    1. Memberhentikan dengan hormat Bapak Ir Yuli Aristianto dan Nyonya Cenny Liong dari jabatan mereka berturut turut selaku Komisaris Utama/Independen dan Komisaris Perseroan serta seketika itu juga mengangkat Nyonya Cenny Liong selaku Komisaris Utama dan Bapak Ir Yuli Aristianto sebagai Komisaris Independen Perseroan. Pemberhentian dan pengangkatan mana efektif sejak ditutupnya Rapat tersebut, sehingga terhitung sejak ditutupnya Rapat tersebut susunan anggota Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut :
      1. Direktur Utama : Darwin
        Direktur : Ing Ing
        Komisaris Utama : Cenny Liong
        Komisaris Independen : Ir Yuli Aristianto
Jakarta, 4 September 2019
PT Adindo Foresta Indonesia Tbk
Direksi

PT ADINDO FORESTA INDONESIA Tbk.

ANNOUNCEMENT OF SUMMARY OF
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors PT Adindo Foresta Indonesia Tbk., having its domiciled in Central Jakarta (the “Company”), hereby would like to announce that the Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company was held on:

Day/Date : Tuesday, 03 September 2019
Time : 10.11- 10.25 a.m.
Place : Jalan Cideng Timur Nomor 31, Petojo Utara, Kecamatan Gambir, Jakarta
with following summary:
  1. The Agenda of the Meeting are as follows:
    1. Change of Board of Commisioner.
  2. Member of Board of Directors who attended the Meeting:
    Board of Commissioner:
    President Commissioner/Independent : Ir Yuli Aristianto
    Commissioner : Cenny Liong
    Board of Directors:
    President Director : Darwin
  3. Attendance Quorum of Shareholders

    The Meeting was attended by the shareholders or their proxy who represented 683.327.638 shares or 91,65 % from total of shares with valid right of vote paid up by the Company.

  4. Resolution-Making Mechanism
    1. The shareholders in the Meeting or their proxy have been given the opportunities to raise question and/or to give opinion and/or suggestion related to each Agenda of the Meeting.
    2. Resolution of the Meeting were resolved based on the deliberation to reach a consensus. In the event that the Meeting did not reach the consensus, the resolutions were resolved by way of voting.
  5. Voting Results and Total Questions
    Agenda Agree Abstain Disagree Questions
    1 683.327.638 100% - 0% - 0% N/A
  6. Resolution of the Meeting
    1. To dismiss with honor Mr Ir Yuli Aristianto and Mrs Cenny Liong from their positions respectively as the President Commissioner/Independent Commissioner of the Company and Commissioner of the Company and immediately appointed Mrs. Cenny Liong as the President Commisisioner of the Company and Mr Ir Yuli Aristianto as the Commissioner Independent of the Company there is dismiss and appointment have been effective since the closing of the Meeting. As of the closing of the Meeting, the composition members of the Board of Directors and Bpard of Commissioners of the Company shall be as follows:
      1. President Director : Darwin
        Director : Ing Ing
        President Commisioner : Cenny Liong
        Commisioner Independent : Ir Yuli Aristianto
Jakarta, 4 September 2019
PT Adindo Foresta Indonesia Tbk
Board of Directors