Changes in the Composition of BOD and BOC of PT Protelindo
news · Wednesday, 23 April 2025 06:00
%20(2).jpg)
Rabu/Wednesday, 23 April 2025
Kami merujuk kepada (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, (ii) Peraturan OJK No. 45 Tahun 2024 Tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan (iii) Peraturan No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana tercantum dalam Keputusan Direksi BEI No. Kep-00066/BEI/09-2022, dengan ini kami, PT Profesional Telekomunikasi Indonesia (“Protelindo” atau “Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
We refer to (i) Financial Services Authority (“OJK”) Rule Number 31/POJK.04/2015 dated 16 December 2015 regarding Disclosure on Material Information or Facts by Issuer or Public Companies (ii) OJK Regulation No. 45 Tahun 2024 on Development and Strengthening of Issuers and Public Companies and (iii) Regulation No. I-E on Obligation to Submit Information as stipulated under IDX Board of Directors Decree No. Kep-00066/BEI/09-2022, we PT Profesional Telekomunikasi Indonesia (“Protelindo” or the “Company”), hereby submit the following Report on Material Information or Facts:
|
Perusahaan Publik/Public Company |
: |
PT Profesional Telekomunikasi Indonesia (“Perseroan”) (the “Company”) |
|
Bidang Usaha/Business Activities |
: |
konstruksi sentral telekomunikasi dan aktvitas perusahaan holding/ telecommunication central construction and activities of holding companies |
|
Telepon/Phone |
: |
021 – 2358 5500 |
|
Faksimili/Facsimile |
: |
021 – 2358 6446 |
|
Alamat surat elektronik/Electronic mail |
: |
corpsec@protelindo.net |
|
1. |
Tanggal Kejadian/Date of Event |
23 April 2025
|
|||||||||||||||||||||||||||
|
2. |
Jenis Informasi atau Fakta Material/ Information or Material Facts
|
Perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan/Changes in the composition of Board of Directors and Board of Commissioners of the Company.
|
|||||||||||||||||||||||||||
|
3. |
Uraian Informasi atau Fakta Material/ Description on the Information or Material Facts |
Berdasarkan Keputusan Pemegang Saham di Luar Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 23 April 2025, Perseroan telah menyetujui pengunduran diri Bapak Stephen Duffus Weiss dari posisinya sebagai Wakil Direktur Utama dan sehingga, susunan Direksi dan Dewan Komisaris Perseroan efektif sejak tanggal Keputusan sampai penutupan pada Rapat Umum Pemegang Saham Tahunan tahun 2029 adalah sebagai berikut:/ In accordance with the Shareholders’ Resolutions of the Company in Lieu of Annual General Meeting of Shareholders of the Company dated April 23, 2025, the Company has approved the resignation of Mr. Stephen Duffus Weiss from his position as the Vice President Director of the Company, and therefore, the composition of the members of the Board of Directors and the Board of Commissioners of the Company following the effective date of this Resolutions until the closing of the Annual General Meeting of Shareholders in year 2029 shall be as follows:
Dewan Komisaris/Board of Commissioners:
Direksi/Board of Directors:
|
|||||||||||||||||||||||||||
|
4.
|
Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of the event, information or material facts to the operational activities, legal, financial condition or sustainability of the Company
|
Tidak terdapat dampak negatif material terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan atas perubahan anggota Direksi tersebut./There is no negative material impact to the operational activities, legal or financial conditions or the business continuity of the Company due to the change in composition of Board of Directors.
|
|||||||||||||||||||||||||||
|
5. |
Keterangan lain-lain/ Other information
|
- |
Hormat kami/Sincerely,
PT Profesional Telekomunikasi Indonesia