Approve 5 Agenda Items

21 June 2006
PT Surya Semesta Internusa Tbk (Company) today, June 12, 2006, held its General Meeting of Shareholder and the shareholders have made the following resolutions:

 1. First Agenda

Approved the 2005 Annual Report of the Company, and ratified the Annual Accounts  of the Company for 2005. The reports contain, among others, "Consolidated Financial Statements of the Company and its Subsidiaries for the Year Ended December 31, 2005" that was audited by the Public Accounting Office of Osman Ramli Satrio &  Rekan (as stated in its report no. 230306 SSI TEP SA, dated March 23, 2005).

2. Second Agenda

Approved that the Company will not distribute any dividends to the shareholders for 2005.

3. Third Agenda

 Authorized the Directors of Company:

  • To select a Public Accounting Firm to audit the consolidated financial statements of the Company for 2006. The Public Accounting Firm must be listed at Badan Pengawasan Pasar Modal.
  • To determine the fee for the Public Accounting Firm

4. Fourth Agenda

Accepted to appointed Mr. Eddy Purwana Wikanta as the new Vice President Director of Company. Determined that, as of the closing of this meeting until the closing the Annual General Shareholders' Meeting of the Company in 2007, the Board of the Directors of the Company to consist of, as follows:

President Director         : Johannes Suriadjaja

Vice President Director    : Eddy Purwana Wikanta

Director                    : The Jok Tung

5. Fifth Agenda

Approved the total honorarium for all members of the Board of Commissioners to be Rp 735.257.160 per year, effective from April 1, 2006 until the closing of the Annual General Shareholders' Meeting of the Company in 2007.

Authorized the President Commissioner of the Company to determine and distribute the honorarium for each member of the Board of Commissioners

Authorized the Board of Commissioners of the Company to determine the salary and/or benefits of the Directors of the Company, effective April 1, 2006 until the closing of the Annual General Shareholders' Meeting of the Company in 2007

 

Jakarta, June 12, 2006

 

The Jok Tung

Director