Annual General Meeting of Shareholders and

Extraordinary General Meeting of Shareholders 2014

On May 28, 2014, PT Darma Henwa Tbk (“the Company”) held Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) which was held at JS Luwansa Hotel, Kuningan, Jakarta.

In the AGMS, the resolutions were decided as follows:

1.    Approval to the 2013 Annual Report, which among others includes Supervisory Report of the Board of Commissioners and Accountability Report of the Board of Directors.
2.    Ratification of the Annual Financial Report for the fiscal year ended 31 December 2013.
3.    Authorizing the Board of Commissioners to prepare, establish and enforce the remunerations system including honorarium, allowances, salaries, bonuses and other remuneration of the Board of Directors and Board of Commissioners for the period of 2014.
4.    Granting authority to the Board of Commissioners to appoint a Public Accounting Firm for audit work and review on the Company’s Financial Statements for year ended 31 December 2014 and other periods within 2014 and granting authority to the Board of Commissioners to determine other requirements related to the appointment of the Public Accounting Firm.

In the EGMS, the resolution was decided as follows:

1.    Approval to the changes in the composition of the Board of Commissioners and the Board of Directors, which appoint Mr. Hannibal S. Anwar as Independent Commissioner, Mr. Wachjudi Martono as President Director, Mr. Thekepat Gopal Sridhar as Director, Mr. Ivi Sumarna Suryana as Director, and Mr. Djajeng Pristiwan Andalaswanto as Independent Director, so as to further alter the composition of the Board of Commissioners and the Board of Directors of the Company as follows:

Board of Commissioners:

                        President Commissioner         : Ricardo Gelael

                        Commissioner                         : Suadi Atma

                        Commissioner                         : Gories Mere

                        Independent Commissioner    : Kanaka Puradiredja

                        Independent Commissioner    : Hannibal S. Anwar

            Board of Directors:

                        President Director                  : Wachjudi Martono

                        Director                                   : Thekepat Gopal Sridhar

                        Director                                   : Ivi Sumarna Suryana

                        Independent Director             : Djajeng Pristiwan Andalaswanto

On May 31, 2013, Darma Henwa held an General Meeting of Shareholders which was held at Ritz Carlton hotel Mega Kuningan, Jakarta. In the GMS the followings were decided

Here are the complete result from the General Meeting of Shareholders:

1. Approval to the 2012 Annual Report, which among others includes Supervisory Report of the Board of Commissioners and Accountability Report.
2. Ratification of the Annual Financial Report for the fiscal year ended 31 December 2012.
3. Approval to the changes in the composition of the Company, namely to appoint Mr. Gories Mere, as a new member of the Board of Commissioners, so as to further alter the composition of the Board of Commissioners and Board of Directors of the Company as follows:
   
   Board of Commisioners
   President Commisioner: Ricardo Gelael
   Independent Commisioner: Kanaka Puradiredja
   Commisioner: Suadi Atma
   Commisioner: Gories Mere
   
   Board of Directors
   President Director: Adwin H. Suryohadiprojo
   Director: Wachjudi Martono
   
   
4. Authorizing the Board of Commissioners to prepare, establish and enforce the remuneration system including honorarium, allowances, salaries, bonuses and other remuneration of the Company’s Board of Directors and Commissioners of the Company for the 2013 period.
5. Granting authority to the Board of Commissioners to appoint a Public Accounting Firm for audit work on the Company’s Financial Statements for year ended 31 December 2013 and granting authority to the Board of Commissioner to determine other requirements related to the appointment of the Public Accounting Firm.

With the theme of "Ramadhan Creating Better Person with the Solid Good Character ", Board of Directors, management and all employees of PT Darma Henwa Tbk held a break fasting on Thursday, July 25, 2013 at the Bakrie Tower building, 8th floor.