NEWS & EVENTS

 

Change of the Current Members of the Board of Commissioners of PT Profesional Telekomunikasi Indonesia (“Company”)

Jakarta, 5 June 2017 | Source: Company

We refer to the (i) Financial Services Authority Regulation No. 31/POJK/04/2015 dated 22 December 2015 concerning Disclosure on Information or Material Facts by Issuer or Public Company (“POJK 31”), (ii) provision of Article 27 POJK No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”) and (iii) Letter from PT Profesional Telekomunikasi Indonesia No. 055/CS-OJK/PTI/VI/17 dated 2 June 2017 concerning Information Report or Material Facts.

Hereby we, on behalf of the company (as defined bellow) submit the Material Facts or Information Report as follows:

Name of Issuer or Public Company : PT Profesional Telekomunikasi Indonesia
Line of Business : Telecommunication Supporting Services
Telephone : 021-2358 5500
Facsimile : 021-2358 6446
E-mail : investor.relations@protelindo.net


1. Date of Event 31 May 2017
2. Type of Material Information or Facts Change of the current members of the Board of Commissioners
3. Description of Material Information or Facts We refer to the Article 27 POJK 33, the Company has signed a shareholders’ resolutions of the Company in lieu of the Annual General Meeting of Shareholders dated 31 May 2017, one of its resolutions regarding the change of the members of the Board of Commissioners of the Company related to resignation of Bacelius Ruru as an Independent Commissioner of the Company (“Resolutions”).
The content of Resolutions are as follows:

1. Resolved,
  1. to approve the resignation of Mr. Bacelius Ruru as an Independent Commissioner of the Company as the date of these Resolutions and to release and discharge him from all liabilities for all lawful actions taken in his capacity as an Independent Commissioner that have been fairly and properly disclosed in the books and records of the Company;
  2. in connection with the above-mentioned resignation as mentioned in item (a), the Company and the Shareholders hereby waives all of the rights that the Company and the Shareholders may have under Article 11 paragraph (6) of the Company’s Articles of Association to receive the resignation of Mr. Bacelius Ruru at least 30 (thirty) days prior to his resignation.
2. Resolved,
  1. to approve the appointment of Mr. Kusmayanto Kadiman as an Independent Commissioner of the Company effective as of the date of these Resolutions; and
  2. to approve the new composition of the Company’s Board of Directors and Board of Commissioners following the resignation of Mr. Bacelius Ruru as an Independent Commissioner of the Company and the appointment of Mr. Kusmayanto Kadiman as an Independent Commissioner of the Company effective as of the date of these Resolutions, which shall be as follows:

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

    Board of Commissioners:
    President Commissioner : Ario Wibisono
    Commissioner : Kenny Harjo
    Independent Commissioner : Kusmayanto Kadiman
4. Impact of event, material information or facts on operational activities, legal, financial condition or business continuity of Issuer or Public Company There is no material impact on operational activities, legal, financial condition or business continuity of the Company.
5. Other Information -