Reference is made to:
We hereby inform you that PT Tigaraksa Satria Tbk. (“The Company”) has held the 2021 Annual General Meeting of Shareholders (“AGMS”) on Monday, 10 May 2021 at Menara Duta, 4th Floor Function Room, Jalan H.R. Rasuna Said Kav. B-9, Setiabudi, South Jakarta, of which in the fifth agenda of the 2021 AGMS has decided and approved the following matters as follows:
Decided to approve the resignation of Mrs. UMI MARZUKOH as Independent Director of the Company that shall be effective on July 1st 2021. Thus, the composition of the Board of Directors of the Company since July 1st 2021until the closing of the Annual General Meeting of Shareholders which shall be held in 2023, shall be 3 (three ) Directors, as follows:
Directors
President Director : Mrs. LIANNE WIDJAJA,
Independent Director : Mr. ADHI BERTUS SUPIT
Independent Director : Mr. EDDY SUTISNA
Hereby We have conveyed this public disclosure.
Jakarta, 11th May 2021
PT Tigaraksa Satria, Tbk.
Board of Directors of the Company