We refer to provision of Article 9 of the Financial Services Authority Regulation Number 33/POJK.04/2014 dated 8 December 2014 on Board of Directors and the Board of Commissioners of Issuer or Public Company (“POJK 31”)
Hereby we, on behalf of the Company (as defined below), submit the Disclosure of Information as follows:
|Name of Issuer or Public Company||:||PT Sarana Menara Nusantara Tbk.|
|Line of Business||:||telecommunication supporting services|
|1.||Date of Event||August 29, 2016|
|2.||Type of Material Information or Facts||Change of the current members of the Board of Directors of the Company|
|3.||Description of Material Information or Facts||
Pursuant to Article 9 POJK 33, the Company hereby informs that the Company received a resignation letter from Carmen Birgitta Soedarmawan on August 29, 2016, as a Director of the Company.
Furthermore, based on the prevailing laws and regulations, the Company will convene an Extraordinary General Meeting of Shareholders to take a decision on a matter pertaining to the resignation of Carmen Birgitta Soedarmawan, whereby the timing of the meeting will be determined latter by taking into consideration Article 8 paragraph (3) of POJK 33.
|4.||Impact of event, material information or facts on operational activities, legal, financial condition or business continuity of Issuer or Public Company||That there is no material impact on operational activities, legal, financial condition or business continuity of the Company upon the resignation of Carmen Birgitta Soedarmawan as stated above.|