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) provision of Article 27 POJK No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”) and (iii) Letter from PT Profesional Telekomunikasi Indonesia No. 055/CS-OJK/PTI/VI/17 dated 2 June 2017 concerning Information Report or Material Facts.
Hereby we, on behalf of the company (as defined bellow) submit the Material Facts or Information Report as follows:
|Name of Issuer or Public Company||:||PT Profesional Telekomunikasi Indonesia|
|Line of Business||:||Telecommunication Supporting Services|
|1.||Date of Event||31 May 2017|
|2.||Type of Material Information or 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 has signed a shareholders’ resolutions of the Company in lieu of the Annual General Meeting of Shareholders dated 31 May 2017, one of its resolutions regarding the change of the members of the Board of Commissioners of the Company related to resignation of Bacelius Ruru as an Independent Commissioner of the Company (“Resolutions”).
The content of Resolutions are as follows:
|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.|