PUBLIC DISCLOSURE ON RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ("AGMS") REGARDING THE RESIGNATION OF A MEMBER ON THE BOARD OF DIRECTORS

Reference is made to:

  1. The Financial Service Authority Regulation No 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (“FSA Regulation 33/2014”);
  2. The Financial Service Authority Regulation No. 31/POJK.04/2015 on Disclosure of the Material Fact by Issuers or Public Company (“FSA Regulation 31/2015”);
  • Regulation of I-E, Attachment of The Board of Directors of PT Bursa Efek Indonesia Decree No.: Kep-306/BEJ/07-2004, dated 19 July 2004, on the Obligation to the Information Disclosure (“Regulation I-E”); and
  1. Deed of Establishment, Articles of Association and its amendments of PT Tigaraksa Satria, Tbk (“DOE” andAoA”)

 

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