Pt Petrosea Tbk · IDX:PTRO
Pt Petrosea Tbk — Shareholder Meeting (March 2009)
6 slides from Pt Petrosea Tbk's shareholder meeting presentation, Mar 4, 2009
Slide 1: Extraordinary General Meeting of Shareholders PT Petrosea Tbk
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT PETROSEA Tbk. GARDEN HOTEL, KEMANG – JAKARTA 4 MARCH 2009
Slide 2: Your Kind Attention Please
YOUR KIND ATTENTION PLEASE • As we do not distribute this presentation material, please access Petrosea’s website at: www.petrosea.com • Please pay attention to the Extraordinary General Meeting of Shareholders’ procedures that are already distributed • Please refrain from using mobile phones during
Slide 3: Agenda
AGENDA 1. Amendments to the composition of the Board of Commissioners 2. The reduction of the Company’s issued capital / paid up capital due to buyback process PT Petrosea Tbk – Public Expose – 19 June 2008 3
Slide 4: First Agenda: Amendments to the composition of the Board of Commissioners
FIRST AGENDA Amendments to the composition of the Board of Commissioners • To appoint Simon F. Sembiring as a member of the Board of Commissioner, to continue the office term of John S. Karamoy as an Independent Commissioner until the closure of the Annual General Meeting of shareholders in 2010 PT
Slide 5: Second Agenda: Reduction of issued capital due to buyback
SECOND AGENDA To reduce its issued capital/paid up capital of the Company due to the result of the above mentioned buyback • To approved the changes of article 4 paragraph 2 and article 29 of the Company’s Article of Association in relation to the reduction of the Company’s issued capital / paid up
Slide 6: Thank You For Attending This Extraordinary General Meeting
Thank You For Attending This Extraordinary General Meeting of Shareholders of PT Petrosea Tbk. PT Petrosea Tbk – Public Expose – 19 June 2008 6