NEWS & EVENTS
Resignation Request from a Member of Board of Commissioners of PT Sarana Menara Nusantara Tbk
Jakarta, October 3, 2019 | Source: Company

We refer to Article 27 (in conjunction with 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 announce that on 1 October 2019, the Company received a request of resignation from Mr. Honggo Widjojo Kangmasto from his seat as the Independent Commissioner of the Company.

 

Mr. Honggo Widjojo Kangmasto was appointed to serve as the Independent Commissioner of the Company on the Annual General Meeting of Shareholders on April 2019 for a period until the Annual General Meeting of Shareholders of 2021.  

 

In accordance with the provisions of POJK 33 and the Articles of Association of the Company, The Company will convene a General Meeting of Shareholders to approve the resignation request from Mr. Honggo Widjojo Kangmasto.