General Announcement::Change of the Board of Directors member

Issuer & Securities

Issuer/ Manager
PT PROFESSIONAL TELEKOMUNIKASI INDONESIA
Securities
PT PROTEL S$180M3.25%N241127 - XS1143279724 - 21RB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Sep-2016 18:05:13
Status
New
Announcement Sub Title
Change of the Board of Directors member
Announcement Reference
SG160929OTHRGAAE
Submitted By (Co./ Ind. Name)
Arif Pradana
Designation
VP Legal
Effective Date and Time of the event
28/09/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Based on Shareholders Resolutions in lieu of an Extraordinary General Meeting of Shareholders dated 28 September 2016, the shareholders adopt and approve the following Resolutions:

RESOLVED, to approve the resignation of Carmen Birgitta Soedarmawan as a Director of the Company as of the date of these Resolutions and to release and discharge her from all liabilities for all lawful actions taken in her capacity as the Director that have been fairly and properly disclosed in the books and records of the Company;

RESOLVED, to confirm the present members of the Board of Directors and the Board of Commissioners following the resignation of Carmen Birgitta Soedarmawan as of the date of these Resolutions, namely:

Board of Directors:
President Director : Ferdinandus Aming Santoso
Vice President Director : Adam Gifari
Vice President Director : Stephen Duffus Weiss
Director : Rinaldy Santosa
Director : Onggo Wijaya
Director : Eko Santoso Hadiprodjo
Independent Director : Indra Gunawan

Board of Commissioners:
President Commissioner : Ario Wibisono
Commissioner : Kenny Harjo
Independent Commissioner : Bacelius Ruru