Change in the Composition of Board of Directors and Board of Commissioner of PT Protelindo
News · Thursday, 27 June 2024 11:00
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Keterbukaan atas Laporan Informasi Material atau Fakta: Perubahan Susunan Direksi dan Dewan Komisaris PT Profesional Telekomunikasi Indonesia/Disclosure Report on Material Information or Facts: Change in the Composition of Board of Directors and Board of Commissioner of PT Profesional Telekomunikasi Indonesia
Kamis, 27 Juni 2024/Thursday, 27 June 2024
Kami merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”) dan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana tercantum dalam Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 (“Peraturan IDX No. I-E”), dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK No. 31/2015") and Regulation No. I-E on Obligation to Submit Information as stipulated under IDX Board of Directors Decree No. Kep-00066/BEI/09-2022 (“IDX Regulation No. I-E”) we hereby, for and on behalf of the Company, are submitting a Report on Information or Material Facts as described below:
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Perusahaan Publik/Public Company |
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PT Profesional Telekomunikasi Indonesia (“Perseroan”) (the “Company”) |
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Bidang Usaha/Business Activities |
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konstruksi sentral telekomunikasi dan aktvitas perusahaan holding/ telecommunication central construction and activities of holding companies |
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Telepon/Phone |
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021 – 2358 5500 |
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Faksimili/Facsimile |
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021 – 2358 6446 |
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Alamat surat elektronik/Electronic mail |
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investor.relations@protelindo.net |
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Tanggal Kejadian/Date of Event |
25 Juni/June 2024
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Jenis Informasi atau Fakta Material/ Information or Material Facts
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Perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan/Changes in the composition of Board of Directors and Board of Commissioners of the Company.
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Uraian Informasi atau Fakta Material/ Description on the Information or Material Facts |
Berdasarkan Keputusan Pemegang Saham di Luar Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 25 Juni 2024, Perseroan telah mengangkat susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut:/ In accordance with the Shareholders’ Resolutions of the Company in Lieu of Annual General Meeting of Shareholders of the Company dated June 25, 2024, the Company has approved the following composition of Board of Directors and Board of Commissioners:
Dewan Komisaris/Board of Commissioners: 1. Komisaris Utama/President Commissioner: Ario Wibisono 2. Komisaris/Commissioner: Kenny Harjo 3. Komisaris Independen/Independent Commissioner: Kusmayanto Kadiman 4. Komisaris Independen/Independent Commissioner: John Aristianto Prasetio
Direksi/Board of Directors: Direktur Utama/President Director: Ferdinandus Aming Santoso Wakil Direktur Utama/Vice President Director: Stephen Duffus Weiss Direktur/Director: Eko Santoso Hadiprodjo Direktur/Director: Indra Gunawan Direktur/Director: Anita Anwar Direktur/Director: Juliawati Gunawan Halim
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Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of the event, information or material facts to the operational activities, legal, financial condition or sustainability of the Company
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Tidak terdapat dampak negatif material terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan atas perubahan anggota Direksi dan Dewan Komisaris tersebut./ There is no negative material impact to the operational activities, legal or financial conditions or the business continuity of the Company due to the change in composition of Board of Directors and Board of Commissioners.
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Keterangan lain-lain/ Other information
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Hormat kami/Sincerely,
PT Profesional Telekomunikasi Indonesia