We refer to OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company and OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure on Material Information or Facts by Issuer or Public Companies.
We, hereby, for and on behalf of PT Sarana Menara Nusantara Tbk, submit Report on Information or Material Fact, as described below:
|Name of Issuer or Public Company||:||PT Sarana Menara Nusantara Tbk ("Company")|
|Scope of Business||:||Providing services except services in the field of law and tax and investment in other companies.|
|1.||Date of Occurrence||24 April 2019|
|2.||Type of Information or Material Facts||Change in the composition of the Board of Commissioners of the Company|
|3.||Description of Material Information or Fact||On 24 April 2019, the shareholders of the Company have passed the resolution to change the composition of the Board of Commissioners of the Company.|
|4.||The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Company||
We hereby conclude the report on information or material facts. Thank you for your attention and cooperation.
PT Sarana Menara Nusantara Tbk