We, the undersigned, Legal Lawyers & Advisors office, YAN
We, the undersigned, Legal Lawyers & Advisors office, YAN JUANDA SAPUTRA & PARTNERS, Domiciled in Wijaya Graha Puri, Blok D-11, Jalan Wijaya II, Kebayoran Baru - South Jakarta - Indonesia, acting for and on behalf of BRITTANY INVESTMENT PRIVATE LIMITED, in this matter choosing a legal domiciled at its Proxy's office as mentioned above, pursuant to the special power of attorney signed by J.P Simonneaux dated 14th April 2003.
Due to judgment of The Bekasi District court No.57/Pdt.P/2003/PN.BKS , dated 25th June 2003 on extraordinary general meeting of share holders (EGMSH) of PT. Bridor Indonesia, domiciled in Bekasi, one part of the judgment is as follows :
4. To prepare the agenda of extraordinary general meeting of share holders of PT. Bridor Indonesia as follows : Chairman of the extraordinary general meeting of share holders - Michel Barbesolle as Proxy of Brittany Investment Private Ltd. Day / Date : Thursday, 03 July 2003 Time: 10.00 West Indonesia Time Venue: Hotel Le Meridien Royal Club Fl.XX, Jl. Jend. Sudirman, Kav.18-20
Jakarta
Agenda extraordinary general meeting of share holders : - Evaluation of PT. Bridor Indonesia Performance, namely financial accountability report from the Board of Directors of PT. Bridor Indonesia as of 1998 up to 2003. - If the said accountability report is not approved by the share holders; it will be continued with the termination of all members of the board of directors and of the board of commissioners of PT. Bridor Indonesia. - To choose and appoint new members of The Board of directors and of the Board of commissioners of PT. Bridor Indonesia.
That with regard to the said judgment of The Bekasi District Court, the Extraordinary General Meeting of Share Holders of PT. Bridor Indonesia on 3 July 2003 with the agenda as mentioned above attended by 75% of PT. Bridor Indonesia. One of the results of extraordinary general meeting of share holders of PT. Bridor Indonesia has been stated in the Deed dated 3 July 2003, number 1 ( one ) drawn up by and executed before RONDALD T.Panjaitan , SH , Notary in Jakarta, hence the composition of the board of the directors and the board of commissioners of PT. Bridor Indonesia effective as the dated as mentioned above is as follows : Board of Commissioners - President Directors: Mr. Michel Robert Barbersolle - Director: Ms. Rooswita Widjajani - Director: Ms. Belinda Tek Lu Bi Lien - Director: Mr. Wira Chandra Board of Commissioners - President Commissioners: Ms. Sri Lestari Anwar - Commissioners: Mr. Harry Soegiarto - Commissioners: Mr. Jean Marie Laplanche - Commissioners: Mr. Jerome Floch - Commissioners: Mr. Bruno Rousseau
Hance all matters associated with the interests of PT. Bridor Indonesia shall be submitted to the new board of Directors.
This announcement is made to the read and understood accordingly.
Legal Proxy, Legal Lawyers & Advisors Office YAN JUANDA SAPUTRA & PARTNERS
(signed ) ( signed )
GUSMARIZAL, SH, MM ZERRY SYAFRIAL, SH,MM
(signed ) ( signed ) M. PARENGKUAN, SH, MHI.MADE ASTAWA , SH, LLM ( signed ) YAN JUANDA SAPUTRA, SH, MM