We refer to the (i) Financial Services Authority Regulation No. 31/POJK/04/2015 dated 22 December 2015, concerning Disclosure on Information or Material Facts by Issuer or Public Company (“POJK 31”), (ii) Article 9 POJK No. 33/POJK.04/2014 dated 8 December 2014 concerning Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”) dan (iii) Letter from PT Profesional Telekomunikasi Indonesia No. 117/CS-OJK/PTI/VIII/16 dated 31 August 2016 concerning Information Report or Material Facts.
On behalf of the company, we submit the Material Facts or Information Report as follows:
|Issuer or Public Company Name||:||PT Profesional Telekomunikasi Indonesia (the “Company”)|
|Business Activity||:||Telecommunication Supporting Services|
|1.||Event Date||28 September 2016|
|2.||Type of Material Facts or Information||Change of the current members of the Board of Directors|
|3.||Material Facts or Information Description||
We refer to the Article 8 (3) POJK 33, the Company has signed a shareholders’ resolutions of the Company in lieu of the Extraordinary General Meeting of Shareholders dated 28 September 2016 related to resignation of Carmen Birgitta Soedarmawan as Director of the Company (“Resolutions”).
The content of Resolutions are as follows:
|4.||Event, information or material facts impact to the operational, legal, financial or continuity of the Company’s business||there is no material impact to the operational, legal, financial condition, or the continuity of the Company’s business.|