On Friday, June 27th, 2008, PT. Nipress Tbk held the Annual General Shareholder Meeting and the Extraordinary General Shareholders Meeting in Matahari II Meeting Room, Danau Sunter Hotel.
The conclusions of the two meetings are as follows: The Decision of Annual General Shareholder Meeting: 1. Accept and approve the Board of Directors’ reports regarding the Company’s performance and the Company’s financial management for the 2007 fiscal year. 2. Approve and validate the Company’s Balance Sheet which had been audited by Public Accountant for 2007 fiscal year. 3. Relief the Board of Directors and the Board of Commissioners from all duties and responsibilities of the previous fiscal year as stated within the Annual Report. 4. Authorize the Board of Directors to appoint listed Public Accountant to audit the Company’s Financial Report for the 2007 fiscal year as well as the honorarium and any other appointment requirements. The Decision of Extraordinary General Shareholders Meeting: Approve the amendment of the rules and content of Articles of Incorporation in conjunction with Republic Indonesia’s Law no. 40, 2007 regarding Limited Company and authorize the Board of Directors to arrange the aforementioned amendment. The conclusion of the meetings was also published in Suara Pembaruan newspaper, Tuesday, July 1st, 2008 issue.