We refer to the provision of Article 27 of the Financial Services Authority Regulation No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”)
Hereby we, on behalf of the Company (as defined bellow) submit the Disclosure of Information as follows:
|Name of Issuer or Public Company||:||PT Profesional Telekomunikasi Indonesia|
|Line of Business||:||Telecommunication Supporting Services|
|1.||Date of Event||30 May 2017|
|2.||Type of Material Information of Facts||Change of the current members of the Board of Commissioners|
|3.||Description of Material Information or Facts||
We refer to the Article 27 POJK 33, the Company hereby informs that the Company received a resignation letter from Bacelius Ruru on 30 May 2017, as an Independent Commissioner of the Company.
Furthermore, based on the prevailing laws and regulations, the Company will convene the General Meeting of Shareholders, to take a decision on a matter pertaining to the resignation of Bacelius Ruru, whereby the timing of the meeting will be determined later by taking into consideration Article 27 POJK 33.
|4.||Impact of event, material information or facts on operational activities, legal, financial condition or business continuity of Issuer or Public Company||There is no material impact on operational activities, legal, financial condition or business continuity of the Company upon the resignation of Bacelius Ruru as stated above.|