Resignation of a member of Board of Directors of PT Sarana Menara Nusantara Tbk
Jakarta, March 29, 2018 | Source: Company

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 26 March 2018, the Company received a request of resignation from Steven James Mudder from his seat as the Independent Director of the Company.

Steven James Mudder has been served as a Director of the Company since 2011 with his latest appointment as the Independent Director 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 Steven James Mudder 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 Steven James Mudder shall become effective without approval.