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Appointment of Board of Directors and Board of Commissioners of the Company

News · Thursday, 27 June 2024 07:00

Thursday, 27 June 2024

 

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                                                                 :              021 – 23585500

Email                                                                  :              corpsec@ptsmn.co.id

 

1.       

Date of occurrence

:

26 June 2024

 

2.       

Type of Information or Material Facts

:

Appointment of members of the Board of Directors and member members of the Board of Commissioners of the Company

 

3.       

Description of Material Information or Facts

:

Referring to the resolution of 2024 Annual General Meeting of Shareholders of the Company dated June, 262024 (“AGMS”), the shareholders has approved the appointment of members of the Board of Directors and member members of the Board of Commissioners of the Company for the term of office commencing from the closing of the AGMS until the closing of the 2029 Annual General Meeting of Shareholders 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 2029 AGMS, the composition of Directors and Commissioners of the Company are as follows:

 

Directors

President Director

:

Ferdinandus Aming Santoso

VP Director

:

Stephen Duffus Weiss

Director

:

Eko Santoso Hadiprodjo

Director

:

Indra Gunawan

Director

:

Anita Anwar

 

 

 

Board of Commissioners

President Commissioner

:

Tonny Kusnadi

Commissioner

:

Ario Wibisono

Commissioner

:

Kenny Harjo

Independent Commissioner

:

Kusmayanto Kadiman

Independent Commissioner

:

John Aristianto Prasetio

5.       

Other information

:

-          

 

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

 

PT Sarana Menara Nusantara Tbk.