NEWS & EVENTS
Resignation Request from a Member of Board of Directors of PT Sarana Menara Nusantara Tbk
Jakarta, October 17, 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 15 October 2019, the Company received a request of resignation from Mr. Anthony Brent Elam from his seat as the Independent Director of the Company.

 

Mr. Anthony Brent Elam was appointed to serve as the Independent Director of the Company on the Annual General Meeting of Shareholders on May 2018 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. Anthony Brent Elam.