{"id":22073,"date":"2019-06-01T02:40:15","date_gmt":"2019-05-31T19:40:15","guid":{"rendered":"https:\/\/fp.konsep.com\/disclosure-information-to-shareholders\/"},"modified":"2021-01-20T11:01:34","modified_gmt":"2021-01-20T04:01:34","slug":"156-keterbukaan-informasi-kepada-pemegang-saham","status":"publish","type":"post","link":"https:\/\/www.fajarpaper.com\/hr\/156-keterbukaan-informasi-kepada-pemegang-saham\/?lang=id","title":{"rendered":"KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM"},"content":{"rendered":"<p style=\"font-weight: 400; text-align: center;\"><strong>KETERBUKAAN INFORMASI<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: center;\"><strong>PENGUNDURAN DIRI ANGGOTA DIREKSI DAN DEWAN KOMISARIS<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: center;\"><strong>PT FAJAR SURYA WISESA TBK.\u00a0<\/strong><strong>(\u201cPerseroan\u201d)<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: justify;\">\n<p style=\"font-weight: 400; text-align: justify;\">Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 33\/POJK.04\/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini Perseroan menyampaikan keterbukaan informasi bahwa\u00a0pada tanggal\u00a020 Juni 2019,\u00a0Perseroan telah menerima surat pengunduran diri dari masing-masing jabatannya sebagai anggota Direksi dan Dewan Komisaris Perseroan, dari anggota Direksi dan Dewan Komisaris berikut:<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">\n<p style=\"font-weight: 400; text-align: justify;\"><strong><u>Direksi<\/u><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Direktur Utama\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : \u00a0\u00a0 Yustinus Yusuf Kusumah<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Direktur\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 :\u00a0 \u00a0 Roy Teguh<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Direktur\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 :\u00a0 \u00a0 Vilia Sulistyo<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Direktur\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 :\u00a0 \u00a0 \u00a0Arif Razif<\/p>\n<p style=\"font-weight: 400; text-align: justify;\"><strong><u>Dewan Komisaris<\/u><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Komisaris Utama (Independen) : \u00a0\u00a0 Sudarmanto<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Komisaris\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 style=\"font-weight: 400; text-align: justify;\">\n<p style=\"font-weight: 400; text-align: justify;\">yang masing-masing akan berlaku efektif terhitung sejak tanggal penyelesaian rencana penjualan saham Perseroan oleh para pemegang saham Perseroan saat ini yang mewakili 55% dari keseluruhan modal ditempatkan dan disetor Perseroan.<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">Demikian keterbukaan informasi ini kami sampaikan.<\/p>\n<p style=\"font-weight: 400; text-align: center;\">Jakarta, 24 Juni 2019<\/p>\n<p style=\"font-weight: 400; text-align: center;\">Direksi Perseroan<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KETERBUKAAN INFORMASI PENGUNDURAN DIRI ANGGOTA DIREKSI DAN DEWAN KOMISARIS PT FAJAR SURYA WISESA TBK.\u00a0(\u201cPerseroan\u201d) Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 33\/POJK.04\/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini Perseroan menyampaikan keterbukaan informasi bahwa\u00a0pada tanggal\u00a020 Juni 2019,\u00a0Perseroan telah menerima surat pengunduran diri dari masing-masing jabatannya sebagai anggota Direksi dan Dewan Komisaris [&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\/22073"}],"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=22073"}],"version-history":[{"count":2,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/22073\/revisions"}],"predecessor-version":[{"id":22075,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/posts\/22073\/revisions\/22075"}],"wp:attachment":[{"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/media?parent=22073"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/categories?post=22073"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fajarpaper.com\/hr\/wp-json\/wp\/v2\/tags?post=22073"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}