Jakarta, Indonesia – 19 June 2009
BHAKTI INVESTAMA CONDUCTED ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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1. PT Bhakti Investama Tbk (the “Company”, ticker code : ”BHIT”) today, Friday, 19 June 2009, conducted its Annual General Meeting of Shareholders (AGMS) to report on its financial results for the year ending 31 December 2008.
2. The 2008 Financial Statements and Annual Report were satisfyingly accepted and approved in the AGMS. The Board of Directors and Board of Commissioners were also granted the full release and discharge (acquit et de charge) for their operational and supervisory duties performed during the 2008 financial year, on condition that it is recorded in Annual Report and the Company’s Financial Report in 2008.
3. The AGMS has approved to not employ the Company’s net profit for dividend since the Company suffered loss.
4. The AGMS has granted an authority to the Board of Directors of the Company, with approval from the Board of Commissioners, to appoint an Independent Public Accounting Firm for the fiscal year of 2009.
5. In addition, the AGMS has kindly accepted the resignations of :
- Mr. Hary Tanoesoedibjo as the Company’s President Commissioner
- Mr. Nasrudin Sumintapura as the Company’s Vice President Commissioner/Independent Commissioner
- Mr. Sedia Oetomo as the Company’s Commissioner/Independent Commissioner
- Mr. Hartono Tanoesoedibjo as the Company’s Commissioner
- Mr. Hariyanto Tanusudibyo as the Company’s Commissioner
- Mr. Hary Djaja as the Company’s President Director
- Mr. Felix Ali Chendra as the Company’s Director
Effectively after the AGMS, the following is the composition of the Board of Commissioners and Board of Directors:
| President Commissioner
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| Ratna Endang Soelistiowati
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| Commissioner | : | Bambang Rudijanto Tanoesoedibjo | | | Commissioner | : | Liliana Tanaja
| | | Independent Commissioner | : | Antonius Z. Tonbeng
| | | Independent Commissioner
| : | Posma Lumban Tobing
| | | | | | | | President Director / CEO | : | Hary Tanoesoedibjo
| | | Director
| : | Hary Djaja
| | | Director
| : | Darma Putra
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6. Other Agendas that have been approved was the grant of an authority to the Board of Commissioners of the Company, which was given in Extraordinary General Meeting of Shareholder on May 9, 2008, regarding the conversion of Convertible Bonds and the Management and Employee Stock Option Program (MESOP).
For further information please contact :
PT Bhakti Investama Tbk
Corporate Secretary/ Investor Relations
Menara Kebon Sirih 5th floor
Jl Kebon Sirih Kav 17-19
Jakarta 10340
Ph : 62-21 325000
Fax : 62-21 3983 6870
Email:
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www.bhakti-investama.com
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