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  • UWR - President Director Appointment (Mr. Yang Dongho, Signed Lengkap)

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    UWR - President Director Appointment (Mr. Yang Dongho, signed lengkap)

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    7 views2 pages

    UWR - President Director Appointment (Mr. Yang Dongho, Signed Lengkap)

    Uploaded by

    ely setiyani

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 2
    UNANIMOUS WRITTEN RESOLUTION OF SHAREHOLDERS OF PT KOMIPO PEMBANGKITAN JAWA BALL “WHEREAS, PT.KOMIPO PEMBANGKITAN JAWA BALI (“the Company”) bas been established in Jakarta by vitue of Deed of Establishment No.47 dated September 30, 2010 made and exceuted ‘before Lenny Jens Ishak SH., notary in Jakarta, which has been approved by the Minister of Law sand Human Rights ofthe Republic of Indonesia by vstue under Decree No. AHU-46410.AH.O101 “Year 2010 dated 01 October 2010, WHEREAS, pursiant to Article 11 paragraph 2 of the Article of Association of the Company, “Members of Boatd of Directors shall be appointed by the GMS, provided that KOMIPO has the sights to nominate 2 (wo) Directo including President Director and PT, PLN Nusantara Power has ‘the rights to nominate 2 (bwo) Directors. The BOD shall be appointed for a period of 3 (three) years sand canbe reappointed for maximum 2 ((wo) periods. WHEREAS, KOMIPO had express through of off letter which addressed to the President Director of PT. PLN Nusantara Power dated February 8, 2023; its intention to replace the current President Director, Mr. Kim Yun Kyu due to personnel change. WHEREAS, pursuant to Article 10 paragraph 5 of the Articles of Association ofthe Company, The Shareholders may also adapt valid and binding resolutions without convening a General Meeting of Shareholders and in accordance withthe relevant provisions ofthe Company Law WHEREAS, these Unanimous Written Resolutions simukancously serve a¢ the notice to all ‘Sharcholders of the proposal to adopt the resolutions set forth herein Page tof NOW THEREFORE, the undersigned, being al ofthe Shareholders ofthe Company: 1. KOREA MIDLAND POWER CO., LTD a company organized and existing under the laws of the Revublic Korea, having its principal office at 160, Boryeongbuk-ro, Boryeong-si, ‘Chungeheongnam-

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