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Change of the Composition of Audit Committee of PT Sarana Menara Nusantara Tbk

News · Monday, 13 June 2022 12:00

We refer to Article 19 of Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Work Implementation Guidelines of Audit Committee.

We hereby inform that the Board of Commissioners of the Company has changed the composition of the members of the Audit Committee effectively as of 13 June 2022 to the closing of the Company's Annual General Meeting of Shareholders in 2024 with the following composition:

Chairman

:

Mr. Kusmayanto Kadiman who also serves as an Independent Commissioner

Member

:

Mr. Anang Yudiansyah Setiawan;

Member

:

Mrs. Patricia Marina Sugondo