EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017, CHANGE OF COMPANIES BOARD OF DIRECTORS

Press Release No.004 / EPMT / CSEC / XI / 2017

Jakarta, 30 November 2017 – PT Enseval Putera Megatrading Tbk (“The Company”) has convened an Extraordinary General Meeting of Shareholders (EGM), held in EPM Function Room, Building A Floor II, Jalan Rawa Gelam IV Number 6, Pulogadung Industrial Estate , East Jakarta, with an agenda that is Changes in the composition of the directors of the Company.
Based on the EGMS, the following decisions are made:
1. Accept the resignation of Ms. Amelia Bharata and express her gratitude for her services, and grant the acquittal and full repayment (acquit et de charge) for the arrangements that have been made during her tenure, as long as the action is reflected in a book or the Company’s records including the annual report of the Company which has been approved by the Annual General Meeting of Shareholders, and taking into account the recommendation of the Nomination and Remuneration Committee of the Company to appoint Mr. Handi Halim as Independent Director, so that further the composition of the Board of Directors of the Company from the closing of this Meeting to the closing of the Company’s Annual General Meeting of Shareholders to be held in 2018, is as follows:

BOARD OF DIRECTORS:
President Director: Mr. DJONNY HARTONO TJAHYADI.
Director: Mr. JOS IWAN ATMADJAJA.
Independent Director: Mr. HANDI HALIM.

2. To grant authority and power with substitution rights to the Board of Directors of the Company to perform all actions related to the change of the members of the Board of Directors of the Company mentioned above including but not limited to make or request to be made and to sign all deeds made before the Notary, be authorized and perform any necessary action in respect of such decisions in accordance with applicable laws and regulations.

ABOUT ENSEVAL

Enseval is the largest Distribution Company in Indonesia that has started its distribution activities since 1973 and has more than 5,400 employees. Enseval became an Open Company on August 1, 1994 under the name PT Enseval Putera Megatrading Tbk (IDX: EPMT). In addition to distributing products from Kalbe Group, Enseval has also been trusted by other principals both from within and abroad. The Company has an extensive distribution network with 2 Regional Distribution Centers (RDC) located in Jakarta and Surabaya and 47 branches spread across the archipelago and 28 other branches through its subsidiary, PT Tri Sapta Jaya. To date, the Company has 6 Subsidiaries, which are engaged in distribution, raw materials, health equipment and health services.

Jakarta, November 30, 2017
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For further information, please contact:
Corporate Secretary
PT Enseval Putera Megatrading Tbk.
Building Enseval, Jalan Pulo Lentut No.10.
Pulo Gadung Industrial Estate, Jakarta-13920.
Tel: (021) 468 22 422
Fax: (021) 460 90 39
Email: investor.relations@enseval.com

Baca Juga

AT THE END OF THIRD QUARTER 2015 PT ENSEVAL PUTERA MEGATRADING TBK REGISTERED NET SALES Rp12,67 TRILLION

October 30, 2015

Jakarta, October 30, 2015 – Based on Consolidated Financial Statements PT Enseval Putera Megatrading Tbk and its subsidiaries (the “Company”) September 30, 2015 and For the Period Ended (Unaudited), with the Company informs that the sales net of the Company on 30 September 2015 totaled Rp12.670,33 billion, compared with net sales in the same period in 2014 which was recorded at Rp12.479,94 billion.

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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017, CHANGE OF COMPANIES BOARD OF DIRECTORS

November 30, 2017

Jakarta, 30 November 2017 – PT Enseval Putera Megatrading Tbk (“The Company”) has convened an Extraordinary General Meeting of Shareholders (EGM), held in EPM Function Room, Building A Floor II, Jalan Rawa Gelam IV Number 6, Pulogadung Industrial Estate , East Jakarta, with an agenda that is Changes in the composition of the directors of the Company.

Read More