RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORS
AND BOARD OF COMMISSIONERS
PT FAJAR SURYA WISESA TBK. (“Company”)
With reference to the Regulation of Financial Services Authority No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you that on 20 June 2019, the Company has received resignation letters from their respective position as member of Board of Directors and Board of Commissioners of the Company, from the following members of Board of Directors and Board of Commissioners:
Board of Directors
President Director : Yustinus Yusuf Kusumah
Director : Roy Teguh
Director : Vilia Sulistyo
Director : Arif Razif
Board of Commissioners
President Commissioner (Independent) : Sudarmanto
Commissioner : Winarko Sulistyo,
which respectively will take effect as of the completion date of the proposed sale of shares in the Company by the existing shareholders of the Company representing 55% of the total issued and paid-up capital of the Company.
Hereby this public disclosure is conveyed.
Jakarta, 24 June 2019
Board of Directors of the Company