We refer to Article 9 of the OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company (“POJK 33”), PT Sarana Menara Nusantara Tbk (the “Company”) hereby announces that on 22 February 2018, the Company received a request of resignation from Michael Todd Bucey from his seat on the Board of Directors of the Company.
Michael Todd Bucey has been served as a Director of the Company since 2011 with his latest appointment on 20 November 2015 for a period of three years until the Annual General Meeting of Shareholders of 2018.
The Company will convene a General Meeting of Shareholders to approve the resignation request from Michael Todd Bucey within a period of no later than 90 (ninety) days after the receipt of the resignation request letter. Notwithstanding that, with the lapse of such period, the resignation of Michael Todd Bucey shall become effective without approval.