EGMS reaffirms the dismissal of AISA directors: Commissioner

EMITEN - JAKARTA. PT Tiga Pilar Sejahtera Food Tbk successfully held an Extraordinary General Meeting of Shareholders (EGMS) on Monday (10/22). The notary will try to get the results of the meeting recorded in the Legal Entity Administration System database, the Directorate General of Public Law Administration, the Ministry of Human Rights for less than 30 days.

AISA EGMS Notary Emmyra Fauzia Kariana said it would enter data online. This step cannot be processed immediately after the EGMS ends, because the notary still has to make an official report.

"But this will not take long. If nothing gets in the way, this can be done quickly," Emmyra said, Monday (10/22).

The AISA EGMS which took place yesterday succeeded in quorum with the number of votes present at 1.81 million shares or 56.46%. Hengky Koestanto opened the meeting at 13:26 WIB. The meeting discussed three main agenda.

First, the follow-up to the resolution of the EGMS on 27 July 2018. The Board of Commissioners has invited former directors to attend the EGM, but apparently, they refused to attend the meeting.

"The agenda of the meeting reaffirmed the results of the previous meeting by dismissing the board of directors and giving the commissioners the right to take care of the company," said AISA Commissioner Jaka Prasetya.

The decision was approved by shareholders as much as 90.74%.

The second agenda discussed the appointment of directors and changes in the composition of the board of commissioners who received approval from shareholders as much as 90.69%.

"The results of the meeting decided to appoint Hengky Koestanto as President Director, Charlie Dhungga as Director and Independent Director, Yuli Sudargo as President Commissioner and Independent Commissioner, and myself as Commissioner," said Jaka.

The third meeting agenda, Tiga Pilar Sejahtera requested approval from shareholders to make improvements, restructuring and revamping the company. Tiga Pilar will also conduct an investigative audit of the 2017 Annual Financial Report which was rejected at the AGM last July.

"We will revise the financial statements again. And we will ask for approval from the shareholders," he said.