Panggilan RUPS 2016

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    VX EMJCLDKHA GSZKD Xje.(“Vcrscramk‗)

    VCGMKOODLMKZMVMX SGSG VCGCOMKO YMBMG XMBSKMK

    Hdrcesd Vcrscramk hckomk dkd gckoukhmko Vmrm Vcgcomko Ymbmg Vcrscramk uktue gckobmhdrd Zmpmt Sgug VcgcomkoYmbmg Xmbukmk (“Zmpmt‗) ymko memk hdsclckoomrmemk pmhm0

    Bmrd / Xmkooml 0 Yckdk, 96 Gcd :6=>_metu 0 Vueul ==.66 _DJ s.h. sclcsmdXcgpmt 0 VX Emjcldkha Gurkd Xje.

    @l. Zmwm Odrmko Ka. :, Emwmsmk Dkhustrd Vulaomhuko@memrtm Xdgur =9496, Dkhakcsdm

    Mockhm Zmpmt0=. Lmparmk Hdrcesd Vcrscramk gckockmd ecmhmmk hmk `mlmkkym Vcrscramk sclmgm Xmbuk Jueu :6=3 tcrgmsue Lmparmk

    Xuoms Vckomwmsmk Hcwmk Eagdsmrds sclmgm Xmbuk Jueu :6=3.:. Vckocsmbmk Lmparmk Ecumkomk Vcrscramk Xmbuk Jueu :6=3 scemldous pcgjcrdmk pclukmsmk hmk pcgjcjmsmk

    tmkoouko `mwmj scpckubkym (miqudt ct hc ibmroc) ecpmhm Hdrcesd hmk Hcwmk Eagdsmrds Vcrscramk mtms pckourusmkhmk pckomwmsmk ymko tclmb hd`mlmkemk sclmgm Xmbuk Jueu :6=3.

    9. Vckctmpmk pckooukmmk Lmjm Vcrscramk uktue Xmbuk Jueu ymko jcrmebdr pmhm tmkooml 9= Hcscgjcr :6=3.8. Vckuk`uemk Meuktmk Vujlde uktue Xmbuk Jueu :6=>.

    3. Vckctmpmk om`d hmk/mtmu tuk`mkomk mkooatm Hdrcesd scrtm bakarmrdug hmk/mtmu tuk`mkomk mkooatm Hcwmk EagdsmrdsVcrscramk.>. Vcrujmbmk susukmk Hdrcesd Vcrscramk.

    Hckomk pck`clmsmk scjmomd jcrdeut0=. Gmtm mimrm Zmpmt ec-= smgpmd hckomk ec-3 gcrupmemk gmtm mimrm ymko rutdk hdmhmemk hmlmg ZSVY Xmbukmk

    Vcrscramk. Bml dkd scsumd hckomk ectcktumk hmlmg Mkoomrmk Hmsmr Vcrscramk, Skhmko-Skhmko Ka. 86 tmbuk :66?tcktmko Vcrscramk Xcrjmtms hmk Vcrmturmk Atardtms @msm Ecumkomk.

    :. Gmtm mimrm Zmpmt ec-> ymdtu Vcrujmbmk Yusukmk Hdrcesd Vcrscramk hdmhmemk scbujukomk hckomk mhmkym usulmk hmrdVcgcomko Ymbmg Vcrscramk ymko gcwmedld lcjdb =/:6 (smtu pcr hum pulub) jmodmk hmrd `uglmb sclurub smbmg hckomkbme sumrm ymko smb, usulmk gmkm tclmb gcgckubd ectcktumk Vmsml := mymt (3) Mkoomrmk Hmsmr Vcrscramk.

    IMXMXMK0

    =. Vmkoodlmk dkd gcrupmemk ukhmkomk rcsgd jmod Vcgcomko Ymbmg. Vcrscramk tdhme gckodrdgemk surmt ukhmkomktcrsckhdrd ecpmhm pmhm Vcgcomko Ymbmg Vcrscramk, scbdkoom scsumd hckomk ectcktumk Vmsml := mymt (:) MkoomrmkHmsmr Vcrscramk, gmem delmk pmkoodlmk dkd suhmb gcrupmemk ukhmkomk rcsgd ecpmhm Vmrm Vcgcomko YmbmgVcrscramk.

    :. m. uktue smbmg-smbmg ymko tdhme jcrmhm hmlmg pckdtdpmk ealcetdn5 Vcgcomko Ymbmg Vcrscramk mtmu pmrm eumsmVcgcomko Ymbmg Vcrscramk ymko kmgmkym tcrimtmt scimrm smb hmlmg Hmntmr Vcgcomko Ymbmg Vcrscramk pmhmtmkooml 9 Gcd :6=> smgpmd hckomk pueul =>.=3 _DJ pmhm VX Ydkmrtmgm Oukdtm, Jdra Mhgdkdstrmsd Cnce Vcrscramkymko jcrechuhuemk hd @memrtm hmk jcrmlmgmt hd Vlmzm JDD Gckmrm = Lmktmd 4 @l. G.B. Xbmgrdk Ka. 3= @memrtm =6936Dkhakcsdm.

    j. uktue smbmg-smbmg ymko jcrmhm hmlmg pckdtdpmk ealcetdn5 Vcgcomko Ymbmg Vcrscramk mtmu pmrm eumsmVcgcomko Ymbmg Vcrscramk ymko kmgmkym tcrimtmt pmhm hmntmr pcgcomko rceckdko mtmu jmke eustahdmk hd VXEustahdmk Ycktrml Cnce Dkhakcsdm (“EYCD‗) pmhm tmkooml 9 Gcd :6=> smgpmd hckomk pueul =>.=3 _DJ.

    9. Vcgcomko Ymbmg ymko smbmgkym hdtcgpmtemk hmlmg Vckdtdpmk Ealcetdp EYCD ymko jcrgmesuh uktue gckobmhdrdZmpmt bmrus gckhmntmremk hdrd gclmlud Mkooatm Jursm / Jmke Eustahdmk ecpmhm EYCD uktue gckhmpmtemk EakndrgmsdXcrtulds Sktue Zmpmt (EXSZ).

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    8. Vcgcomko Ymbmg Vcrscramk ymko tdhme hmpmt bmhdr, hmpmt hdwmedld alcb eumsmkym hckomk gcgjmwm surmt eumsm ymkosmb scpcrtd ymko hdtcktuemk Hdrcesd Vcrscramk. Mkooatm Hdrcesd, mkooatm Hcwmk Eagdsmrds hmk emrymwmk Vcrscramkhdpcreckmkemk uktue jcrtdkhme sclmeu eumsm Vcgcomko Ymbmg Vcrscramk hmlmg Zmpmt, kmguk sumrm ymko gcrcemeclumremk sclmeu eumsm hmlmg Zmpmt tdhme hdbdtuko hmlmg pcgukoutmk sumrm.

    3. Narguldr surmt eumsm hmpmt hdpcralcb pmhm sctdmp bmrd ecr`m hd emktar Vcrscramk, jmodmk Iarparmtc Ycirctmry, VXEmjcldkha Gurkd Xje., @l. Zmwm Odrmko Ka. :, Emwmsmk Dkhustrd Vulaomhuko, @memrtm Xdgur =9496. Yurmt Eumsm bmrushdm`uemk ecpmhm Hdrcesd Vcrscramk sceurmko-eurmkokym 9 (tdom) bmrd ecr`m scjclug tmkooml Zmpmt hckomk gclmgpdremknataiapy Emrtu Xmkhm Vckhuhue (EXV) mtmu tmkhm pckockml lmdk (ebusus uktue pcgcomko smbmg jcrjcktue JmhmkBueug momr hdscrtmd juetd ecwckmkomk gcwmedld Jmhmk Bueug).

    >. Vmrm Vcgcomko Ymbmg hmk mtmu eumsmkym ymko memk gckobmhdrd Zmpmt, scjclug gcgmsued rumkomk Zmpmt hdgdktmuktue gckycrmbemk nataiapy EXV mtmu tmkhm pckockml lmdk ecpmhm pctuoms rcodstrmsd/pckhmntmrmk Vcrscramk. SktueVmrm Vcgcomko Ymbmg ymko jcrjcktue jmhmk bueug momr gcgjmwm juetd ecwckmkomk gcwmedld jmhmk bueug,scpcrtd Mkoomrmk Hmsmr.

    ?. Jmbmk ymko memk hdjdimrmemk hmlmg Zmpmt suhmb tcrschdm hd emktar Vcrscramk sc`me tmkooml pmkoodlmk Zmpmt dkd.2. Sktue gcgpcrguhmb pckomturmk hmk tcrtdjkym Zmpmt, Vmrm Vcgcomko Ymbmg mtmu eumsmkym hdgdktm hckomk bargmt

    suhmb jcrmhm hd tcgpmt Zmpmt sclmgjmt-lmgjmtkym sctckomb ̀ mg scjclug Zmpmt hdgulmd.

    @memrtm, 8 Gcd :6=>VX Emjcldkha Gurkd Xje.

    Hdrcesd Vcrscramk

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    VX EMJCLDKHA GSZKD Xje.(“Iagpmky‗)

    DK^DXMXDAK XAXBC MKKSML OCKCZML GCCXDKO AN YBMZCBALHCZY

    Xbc Iagpmky Jamrh an Hdrcitars bcrcjy dkvdtcs tbc Ybmrcbalhcrs an tbc Iagpmky ta mttckh tbc Mkkuml Ockcrml Gcctdko anYbmrcbalhcrs (tbc “Gcctdko‗), wbdib wdll jc bclh mt0

    Hmy / Hmtc 0 Gakhmy, Gmy 96, :6=>Xdgc 0 ==.66 baurs _cstcrk Dkhakcsdmk Xdgc (_DJ) uktdl ilasc^ckuc 0 VX Emjcldkha Gurkd Xje.

    @l. Zmwm Odrmko Ka. :, Emwmsmk Dkhustrd Vulaomhuko@memrtm Xdgur =9496, Dkhakcsdm

    Mockhm an tbc Gcctdko0=. Xbc Jamrh an Hdrcitars Zcpart an tbc iakhdtdak mkh pcrnargmkic an tbc Iagpmky hurdko tbc :6=3 Ndsiml Tcmr,

    dkiluhdko tbc Zcpart an tbc Jamrh an Iaggdssdakcrs Yupcrvdsary Hutdcs hurdko tbc :6=3 Ndsiml Tcmr.:. Mhaptdak an tbc Iagpmky Ndkmkidml Ytmtcgckt nar tbc :6=3 Ndsiml Tcmr mkh sdgultmkcaus ormktdko an null rclcmsc nrag

    ldmjdldty nar tbc Jamrh an Hdrcitars mkh Jamrh an Iaggdssdakcrs an tbc Iagpmky dk rcspcit an tbcdr gmkmocgckt mkhsupcrvdsdak hurdko tbc :6=3 Ndsiml Tcmr.

    9. Hctcrgdkmtdak an mppraprdmtdak an Iagpmky prandt nar tbc Ndsiml Tcmr ckhdko Hcicgjcr 9=, :6=3.8. Mppadktgckt an tbc Vujldi Miiauktmkt nar tbc :6=3 Ndsiml Tcmr.

    3. Hctcrgdkmtdak an smlmrdcs mkh/ar mllawmkics nar gcgjcrs an tbc Jamrh an Hdrcitars mkh bakarmrdm mkh/ar mllawmkicsnar gcgjcrs an tbc Jamrh an Iaggdssdakcrs an tbc Iagpmky.>. Mgckhgckt ta tbc iagpasdtdak an tbc Jamrh an Hdrcitars.

    _dtb tbc nallawdko cxplmkmtdak0=. Xbc ndrst ta tbc ndntb dtcgs an tbc Gcctdko mockhm mrc rautdkcly tmjlch dk tbc Iagpmky Gcctdko dk iaknargdty wdtb tbc

    pravdsdaks dk tbc Mrtdilcs an Mssaidmtdak, Mit Ka. 86 an :66? iakicrkdko Ldgdtch Ldmjdldty Iagpmkdcs mkh NdkmkidmlYcrvdics Mutbardty Zcoulmtdaks.

    :. Xbc sdxtb dtcg an tbc Gcctdko Mockhm, kmgcly Ibmkoc dk Iagpasdtdak an tbc Jamrh an Hdrcitars, ds tmjlch dk rclmtdak tam prapasml an Iagpmky Ybmrcbalhcrs rcprcscktdko garc tbmk =/:6 (akc twcktdctb) an mll sbmrcs dssuch wdtb vmldhvatdko rdobts, suib prapasml bms nulndllch tbc rcqudrcgckts an Mrtdilc := pmrmormpb (3) an tbc Mrtdilcs an Mssaidmtdak.

    KAXCY0=. Xbds dkvdtmtdak iakstdtutcs mk anndidml dkvdtmtdak ta Ybmrcbalhcrs. Xbc Iagpmky wdll kat jc sckhdko m scpmrmtc lcttcr an

    dkvdtmtdak ta tbc Iagpmky Ybmrcbalhcrs, mkh tbcrcnarc dk miiarhmkic wdtb tbc pravdsdaks an Mrtdilc := pmrmormpb : antbc Mrtdilcs an Mssaidmtdak, tbds mhvcrtdscgckt mlrcmhy iakstdtutcs mkh anndidml dkvdtmtdak ta tbc Ybmrcbalhcrs an tbcIagpmky.

    :. m. Nar tbc Iagpmky sbmrcs tbmt bmvc kat jcck rcodstcrch dk Iallcitdvc Iustahdmksbdp5 Ybmrcbalhcrs ar tbcdrlcodtdgmtc praxdcs wbasc kmgcs mrc rcodstcrch dk tbc Iagpmky—s Zcodstcr an Ybmrcbalhcrs jy =>.=3 baurs _cstcrkDkhakcsdmk Xdgc (_DJ) ak Xuc shmy, Gmy 9, :6=> mt tbc Iagpmky—s Ytaie Mhgdkdstrmtdak Jurcmu, VX YdkmrtmgmOukdtm, hagdidlch dk @memrtm mt Vlmzm JDD, Xawcr D 4tb nlaar, @l. G.B. Xbmgrdk Ka. 3=, @memrtm =6936, Dkhakcsdm.

    j. Nar tbc Iagpmky sbmrcs tbmt mrc rcodstcrch dk Iallcitdvc Iustahdmksbdp5 Ybmrcbalhcrs ar tbcdr lcodtdgmtc praxdcswbasc kmgcs mrc rcodstcrch dk tbc ldst an miiaukt balhcrs ar iustahdmk jmke mt Eustahdmk Ycktrml Cnce Dkhakcsdm(EYCD) jy =>.=3 baurs _cstcrk Dkhakcsdmk Xdgc (_DJ) ak Xucshmy, Gmy 9, :6=>.

    9. Ybmrcbalhcrs dktckhdko ta mttckh tbc Gcctdko wbasc sbmrcs mrc bclh dk Iallcitdvc Iustahdmksbdp mt EYCD gust rcodstcrwdtb EYCD vdm m Ytaie Cxibmkoc Gcgjcr/Iustahdmk Jmke ta ajtmdk tbc _rdttck Iakndrgmtdak nar Gcctdko (EXSZ).

    8. Mky Iagpmky Ybmrcbalhcr wba ds ukmjlc ta mttckh gmy jc rcprcscktch jy m praxy jcmrdko m vmldh pawcr-an-mttarkcy,

    ms prcsirdjch jy tbc Jamrh an Hdrcitars. Gcgjcrs an tbc Jamrh an Hdrcitars, gcgjcrs an tbc Jamrh an Iaggdssdakcrs

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    mkh cgplayccs an tbc Iagpmky mrc pcrgdttch ta mit ms praxdcs an Iagpmky Ybmrcbalhcrs dk tbc Gcctdko, jut vatcstbmt tbcy imst dk tbc impmidty an praxdcs dk tbc Gcctdko sbmll kat jc iauktch dk vatdko.

    3. Nargs nar pawcr-an-mttarkcy imk jc ajtmdkch ak mky waredko hmy nrag tbc Iarparmtc Ycirctmry hcpmrtgckt mt tbcIagpmky anndics, VX Emjcldkha Gurkd Xje., @l. Zmwm Odrmko Ka. :, Emwmsmk Dkhustrd Vulaomhuko, @memrtm Xdgur =9496.Vawcr-an-mttarkcy gust jc sujgdttch ta tbc Jamrh an Hdrcitars ka lcss tbmk 9 (tbrcc) waredko hmys prdar ta tbc hmtcan tbc Gcctdko, mttmibdko m pbataiapy an Dhcktdty Imrh (EXV) ar atbcr dhcktdndimtdak (sbmrcbalhcrs dkiarparmtch ms mlcoml cktdty sbmll ckilasc praan an mutbardzmtdak ta rcprcsckt tbc lcoml cktdty).

    >. Vrdar ta cktcrdko tbc raag nar tbc Gcctdko, Ybmrcbalhcrs mkh/ar tbcdr praxdcs mttckhdko tbc Gcctdko mrc rcqucstch tabmkh avcr m pbataiapy an tbcdr Dhcktdty Imrh (EXV) ar atbcr dhcktdndimtdak ta tbc Iagpmky rcodstrmtdak anndicr.Ybmrcbalhcrs dkiarparmtch ms m lcoml cktdty mrc rcqucstch ta jrdko praan an mutbardzmtdak ta rcprcsckt tbc lcoml cktdty,suib ms tbc Mrtdilcs an Mssaidmtdak.

    ?. Xbc gmttcrs nar hdsiussdak dk tbc Gcctdko wdll jc gmhc mvmdlmjlc mt tbc anndics an tbc Iagpmky iaggckidko nrag tbchmtc an tbds Gcctdko dkvdtmtdak.

    2. Xa nmidldtmtc tbc arhcrly iakhuit an tbc Gcctdko, Ybmrcbalhcrs ar tbcdr praxdcs mrc rcspcitnully rcqucstch ta jcprcsckt mt tbc Gcctdko vckuc mt lcmst bmln mk baur jcnarc tbc Gcctdko jcodks.

    @memrtm, Gmy 8, :6=>

    VX Emjcldkha Gurkd Xje.Hdrcesd Vcrscramk