Majalah ICT English No.35-2015

HIGHLIGHTIndependent Commissioner of theCompany, with award and gratitudeas well as granting exemption andsettlement to the concerned fromany liabilities arising from supervisingactions taken from 28 january to 6may 2015, insofar as such actionstaken during supervising period donot contradict with or violate theprevailing laws and regulations,”explained Indosat’s side.The resolutions of AGMS andEGMS stipulate the Company’s Boardof Commissioners’ composition forthe period as of the closing of thismeeting to the closing of AnnualGeneral Meeting of Shareholdersof 2016 (in accordance withprovisions of Company’s Articles ofAssociation) as follows:• Dr. Nasser Mohammed Marafih,President Commissioner• Ahmed Yousef Ebrahim MAIDarbesti, Commissioner• Khalid ibrahim A Al-Mahmoud,Commissioner• Astera Prinamto Bhakti,Commissioner• Chris Kanter, Commissioner• Beny Roelyawan, Commissioner• Cynthia Alison Gordon,Commissioner• Richard Farmsworth Seney,Indenpendent Commissioner• Elisa Lumbantoruan,Independent Commissioner• Wijayanto Samirin,Independent CommissionerMeanwhile, stipulation of Company’smembers of Board of Directors forthe period as of the closing of thisMeeting to 9 July 2015 is as follows:• Alexander Rusli, President Director• Curt Stefan Carlsson, Director• Joy Wahjudi, Director(also as Independent Director)• John Martin Thompson, DirectorSarwoto Atmosutarno, Director.stipulation of Company’s members ofBoard of Directors for the period 10July 2015 of this Meeting to 2020 isas follows:• Alexander Rusli, President Director• Caba Pinter, Director• Joy Wahjudi, Director(also as Independent Director)• John Martin Thompson, Director• Sarwoto Atmosutarno, Director.Majalah ICTNo. 35• June 2015314