{"id":21284,"date":"2019-06-01T02:40:24","date_gmt":"2019-05-31T19:40:24","guid":{"rendered":"https:\/\/fp.konsep.com\/?p=21284"},"modified":"2021-01-20T10:58:48","modified_gmt":"2021-01-20T03:58:48","slug":"156-disclosure-information-to-shareholders","status":"publish","type":"post","link":"https:\/\/www.fajarpaper.com\/hr\/156-disclosure-information-to-shareholders\/","title":{"rendered":"DISCLOSURE INFORMATION TO SHAREHOLDERS"},"content":{"rendered":"<p style=\"font-weight: 400; text-align: center;\"><strong>PUBLIC DISCLOSURE<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: center;\"><strong>RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORS<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: center;\"><strong>AND BOARD OF COMMISSIONERS<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: center;\"><strong>PT FAJAR SURYA WISESA TBK.\u00a0<\/strong><strong>(\u201cCompany\u201d)<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">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:<\/p>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400; text-align: justify;\"><strong><u>Board of Directors<\/u><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: justify;\">President Director\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 : \u00a0\u00a0 Yustinus Yusuf Kusumah<br \/>\nDirector\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 : \u00a0\u00a0 Roy Teguh<br \/>\nDirector\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 : \u00a0\u00a0 Vilia Sulistyo<br \/>\nDirector\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 : \u00a0\u00a0 Arif Razif<\/p>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400; text-align: justify;\"><strong><u>Board of Commissioners<\/u><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: justify;\">President Commissioner (Independent)\u00a0 : Sudarmanto<br \/>\nCommissioner\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 : Winarko Sulistyo,<\/p>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">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.<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">\n<p style=\"font-weight: 400; text-align: justify;\">Hereby this public disclosure is conveyed.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"font-weight: 400; text-align: center;\">Jakarta, 24 June 2019<\/p>\n<p style=\"font-weight: 400; text-align: center;\">Board of Directors of the Company<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PUBLIC DISCLOSURE RESIGNATION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS PT FAJAR SURYA WISESA TBK.\u00a0(\u201cCompany\u201d) &nbsp; 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"quote","meta":[],"categories":[96],"tags":[],"_links":{"self":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21284"}],"collection":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/comments?post=21284"}],"version-history":[{"count":4,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21284\/revisions"}],"predecessor-version":[{"id":21288,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/21284\/revisions\/21288"}],"wp:attachment":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/media?parent=21284"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/categories?post=21284"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/tags?post=21284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}