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RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (THE by qdk21196

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									                                                  PT EXCELCOMINDO PRATAMA Tbk. (THE “COMPANY)
                             RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (THE “MEETING”)
                                                           22 DECEMBER 2006

1.   (a) Resolved to approve the Company’s plan to obtain new borrowings in the aggregate amount not exceeding US$ 430,000,000 (four hundred thirty million
         United States Dollars) through one or a number of transactions in the form of bilateral credit facility, syndicated credit facility, and/or through issuances of
         bonds and/or other debts instruments, denominated in foreign currencies and/or Rupiah for fiscal year 2007.

     (b) Resolved to authorize the Board of Directors of the Company to take all necessary actions and/or decisions as required or deemed necessary thereof.

2.   (a) Resolved to appoint Willem Lucas Timmermans as Director of the Company, to be effective upon the conclusion of this Meeting until the conclusion of the
         Company’s Annual General Meeting of Shareholders Year 2008.

     (b) Resolved to accept the resignation of Muhammad Buldansyah as Director of the Company, to be effective on 31 December 2006.

     (c) Resolved to approve the granting of release and discharge (acquit et de charge) to the resigning Director of the Company of his management actions has
         been done until his term of office thereof, to the extent that their actions are reflected in the year 2006 Company’s financial statements which will be
         approved at the Annual General Meeting of Shareholders.

     (d) Resolved that the composition of the Board of Commissioners of the Company remains the same.

     (e) Therefore, with due observance of the above resolutions, the composition of the Board of Directors and Board of Commissioners of the Company shall be as
         follows:

     Board of Commissioners:                                                                            Board of Directors:
     President Commissioner :      YBhg Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor                President Director    :          Hasnul Suhaimi
     Commissioner             :    YB Datuk Nur Jazlan bin Tan Sri Mohamed                              Director              :          Joris de Fretes
     Commissioner             :    Rosli bin Man                                                        Director              :          Md Nasir bin Ahmad
     Commissioner             :    Bazlan bin Osman                                                     Director              :          P. Nicanor V. Santiago III
     Commissioner             :    Yusof Annuar bin Yaacob                                              Director              :          Hilmi bin Mohd Yunus
     Commissioner             :    Peter J. Chambers                                                    Director              :          Joy Wahjudi
     Commissioner             :    Abdul Farid bin Alias                                                Director              :          Willem Lucas Timmermans
     Independent Commissioner :    Jend. (Purn.) Wismoyo Arismunandar
     Independent Commissioner :    Tjahjono Soerjodibroto
     Independent Commissioner :    YBhg Dato’ Mohamad Norza bin Haji Zakaria

     (f) Resolved to grant the rights and authorization to the Board of Commissioners of the Company to determine the roles and responsibilities of each member of
         the Board of Directors of the Company.


                                                                  Jakarta, 26 December 2006
                                                               Board of Directors of the Company




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