PT Hexindo Adiperkasa Tbk held its Extraordinary General Meeting of Shareholders (EGMS) meeting on Thursday, 11th February 2016 2016 at Company's Head Office Jakarta with the agenda is The Amendment to the Company's Board of Commissioners and meeting resolution To approved the resignation of Mr. Donald Christian Sie as the member of Commissioner of the Company as of meeting closed. On the picture are the Board of Directors and Board of Commissioners of the Company which are from left to right Mr. Djonggi Gultom, Mr. Eiji Fukunishi, Mr. Toto Wahyudianto, Mr. Harry Danui, Bp. Kardinal A Karim, Mr. Syamsu Anwar, Mr. Masaaki Hirose and Mr. Naoyuki Miyauchi.

PT Hexindo Adiperkasa Tbk issued this content on 22 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 March 2016 03:53:25 UTC

Original Document: http://www.hexindo-tbk.co.id/news/press/PR20160322160311698.html