Disclosure Report on Material Information or Facts: Acceptance of resignation of members of the Board of Directors of the Company
News · Monday, 8 May 2023 04:00
To comply with: (i) OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 on Board of Directors and Board of Commissioners of Issuers and Public Companies, (ii) OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies, and (iii) IDX Board of Directors Decree No. Kep-00066/BEI/09-2022, Amendment to Regulation No. I-E on Obligation to Submit Information, we, PT Sarana Menara Nusantara Tbk (“Company”), hereby submit a Report on Material Information or Facts as follows:
| Name of Issuer or Public Company | : | PT Sarana Menara Nusantara Tbk |
| Business Activities | : | other management consultation, activities of holding companies and telecommunication central construction. |
| Phone Number | : | 021 – 2358 5500 |
| : | corpsec@ptsmn.co.id |
| 1. | Date of Occurrence | : | 5 May 2023 | |||||||||||||||||||||||||||||||||||||||
| 2. | Type of Information or Material Facts | : | Acceptance of resignation of members of the Board of Directors of the Company | |||||||||||||||||||||||||||||||||||||||
| 3. | Description of Material Information or Facts | : |
Referring to the resolution of 2023 Annual General Meeting of Shareholders of the Company dated 5 May 2023 (“AGMS”), the shareholders has approved the resignation of Mr. Eugene Keith Galbraith from his position as Director of the Company |
|||||||||||||||||||||||||||||||||||||||
| 4. |
Impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company |
: |
Effective as at the closing of AGMS up to the closing of 2024 AGMS, the composition of Directors and Commissioners of the Company are as follows:
|
|||||||||||||||||||||||||||||||||||||||
| 5. | Other Information | : | - |