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:
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”);
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
Deed of Establishment, Articles of Association and its amendments of PT Tigaraksa Satria, Tbk (“DOE” and “AoA”)
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:
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
To avoid frauds regarding prospective workers recruitment and selection conducted by irresponsible parties on behalf of PT Tigaraska Satria, Tbk., we hereby declare,
PT Tigaraksa Satria, Tbk. only advertise a job vacancy that correlates with company business.
Official information regarding job vacancy in PT Tigaraksa Satria, Tbk. can be discovered in the official website’s Job Vacancy Page (tigaraksa.co.id/career), as well as other job vacancy online sites including www.jobstreet.com which have cooperated with PT Tigaraksa Satria, Tbk. as of now
In the implementation of recruitment and selection, PT Tigaraksa Satria, Tbk. applied no charge to the applicants.
PT Tigaraksa Satria, Tbk. is not responsible for the disadvantaged parties in reference to the frauds conducted with the identity of the company.
For further explanations regarding recruitment and selection process of PT Tigaraksa Satria, call our Recruitment Team at 021 788 1000 or 021 7918 0050.
We encourage our future applicants and the public to be more cautious suppose the frauds regarding prospective workers recruitment and selection on behalf of PT Tigaraska Satria, Tbk.