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Corporate News
DISCLOSURE OF INFORMATION ON THE RESULT OF THE IMPLEMENTATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“Meeting”) ON THE RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS AND CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIINERS OF PT ERA MANDIRI CEMERLANG Tbk. (the “Company”)
DISCLOSURE OF INFORMATION ON THE RESULT OF THE IMPLEMENTATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“Meeting”) ON THE RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS AND CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIINERS OF PT ERA MANDIRI CEMERLANG Tbk. (the “Company”)
In compliance with the provision of Article 9 of the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (POJK No. 33/2014) and Article 4 of the Financial Services Authority Regulation No. 31/POJK.04/2015 (POJK No. 31/2015), the Company hereby inform that the Company has held the Meeting on Wednesday, 25 August 2021 at Aston Pluit Hotel, Ballroom Gambir Jl. Pluit Selatan No. 1, Jakarta Utara 14450, Indonesia , in which on the fifth agenda of the Meeting, the Meeting has approved the following agenda as follows:
1. Approved the resignation of Mr. KASTURI DJULI, S.H., S.E., from his position as Independent Commissioner of the Company, effective as of the closing of the Meeting, by granting full release, settlement and discharge of responsibility (acquit et de charge) for the supervisory actions that have been carried out in his term of office.
2. Approved to appoint Mr. WELLY to replace Mr. KASTURI DJULI, S.H., S.E., as Independent Commissioner of the Company, commencing from the closing of the Meeting until the remaining term of office of the Board of Commissioners of the Company.
3. Determined the composition of the Board of Commissioners and Board of Directors of the Company commencing from the closing of the Meeting until the closing of the fifth Annual General Meeting of Shareholders as of the appointment of the Board of Commissioners and the Board of Directors and of the Company who are still in office, namely until the the closing of Annual General Meeting of Shareholders on 2024, without prejudice to the rights of General Meeting of Shareholders to dismiss at any time, are as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mrs. LINA;
Independent Commissioner : Mr. WELLY.
BOARD OF DIRECTORS:
President Director : Mr. JOHAN ROSE;
Director : Mr. TREDDY SUSANTO.
4. Grant power of attorney to the Board of Directors of the Company and/or other appointed parties, either jointly or individually with right of substitution, to declare the resolution of the Meeting regarding the change in the composition of the members of the Board of Commissioners and Board of Directors of the Company in a separate deed before a Notary, including notifying the competent authority and registering and taking the necessary actions in connection with the change in the composition of the members of the Board of Commissioners and the Board of Directors of the Company.
Jakarta, August 27, 2021
Board of Directors of the Company
In compliance with the provision of Article 9 of the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (POJK No. 33/2014) and Article 4 of the Financial Services Authority Regulation No. 31/POJK.04/2015 (POJK No. 31/2015), the Company hereby inform that the Company has held the Meeting on Wednesday, 25 August 2021 at Aston Pluit Hotel, Ballroom Gambir Jl. Pluit Selatan No. 1, Jakarta Utara 14450, Indonesia , in which on the fifth agenda of the Meeting, the Meeting has approved the following agenda as follows:
1. Approved the resignation of Mr. KASTURI DJULI, S.H., S.E., from his position as Independent Commissioner of the Company, effective as of the closing of the Meeting, by granting full release, settlement and discharge of responsibility (acquit et de charge) for the supervisory actions that have been carried out in his term of office.
2. Approved to appoint Mr. WELLY to replace Mr. KASTURI DJULI, S.H., S.E., as Independent Commissioner of the Company, commencing from the closing of the Meeting until the remaining term of office of the Board of Commissioners of the Company.
3. Determined the composition of the Board of Commissioners and Board of Directors of the Company commencing from the closing of the Meeting until the closing of the fifth Annual General Meeting of Shareholders as of the appointment of the Board of Commissioners and the Board of Directors and of the Company who are still in office, namely until the the closing of Annual General Meeting of Shareholders on 2024, without prejudice to the rights of General Meeting of Shareholders to dismiss at any time, are as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mrs. LINA;
Independent Commissioner : Mr. WELLY.
BOARD OF DIRECTORS:
President Director : Mr. JOHAN ROSE;
Director : Mr. TREDDY SUSANTO.
4. Grant power of attorney to the Board of Directors of the Company and/or other appointed parties, either jointly or individually with right of substitution, to declare the resolution of the Meeting regarding the change in the composition of the members of the Board of Commissioners and Board of Directors of the Company in a separate deed before a Notary, including notifying the competent authority and registering and taking the necessary actions in connection with the change in the composition of the members of the Board of Commissioners and the Board of Directors of the Company.
Jakarta, August 27, 2021
Board of Directors of the Company
