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Disclosure Report on Material Information or Facts: Change in the Composition of Board of Directors of PT Profesional Telekomunikasi Indonesia

Jakarta, 14 May 2018 | Source: Company

We refer to OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company and OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure on Material Information or Facts by Issuer or Public Companies.

We, hereby, for and on behalf of PT Profesional Telekomunikasi Indonesia, submit Report on Information or Material Fact, as described below:

Name of Issuer or Public Company : PT Profesional Telekomunikasi Indonesia ("Company")
Scope of Business : Jasa penunjang telekomunikasi
Telephone : 021-2358 5500
Facsimile : 021-2358 6446
E-mail : investor.relations@ptsmn.co.id


1. Date of Occurrence 9 May 2018
2. Type of Information or Material Facts Change in the composition of the Board of Directors of the Company
3. Description of Material Information or Fact On 9 May 2018, the shareholders of the Company have passed the resolution to change the composition of the Board of Directors of the Company.
4. The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Company
  • As of the effective date of the relevant shareholders resolutions, the composition of the Board of Directors of the Company is as follows:

    President Director: Ferdinandus Aming Santoso
    Vice President Director: Adam Gifari
    Vice President Director: Stephen Duffus Weiss
    Director: Eko Santoso Hadiprodjo
    Director: Indra Gunawan
    Independent Director: Rinaldy Santosa


The Company maintains a proper and clear corporate governance and internal management system, thus such occurrence shall not cause any effect onlegal, financial condition, or business continuity of the Company. The business of the Company remains as they are currently conducted, including the full services toward the customers and business partners.
5. Other information None

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

Best regards,
PT Profesional Telekomunikasi Indonesia