NEWS & EVENTS
Change in the Composition of Board of Commissioners of PT Sarana Menara Nusantara Tbk
Jakarta, April 26, 2019 | Source: Company

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.
Telephone : 021-2358 5500
Facsimile : 021-2358 6446
E-mail : investor.relations@ptsmn.co.id

 

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
  • As of the effective date of the relevant shareholders resolutions, the composition of the Board of Commissioners of the Company is as follows:

    President Commissioner:

    Tonny Kusnadi

     

    Commissioner:

    Ario Wibisono

     

    Independent Commissioner:

    Honggo Widjojo Kangmasto


The Company maintains a proper and clear corporate governance and internal management system, thus such occurrence shall not cause any effect on legal, financial condition, or business continuity of the Company. The business of the Company remains as they are currently conducted.

5. Other information None.

We hereby conclude the report on information or material facts. Thank you for your attention and cooperation.

Best regards,
PT Sarana Menara Nusantara Tbk