KETERBUKAAN INFORMASI TENTANG PENGUNDURAN DIRI
ANGGOTA DEWAN KOMISARIS PT JASA ANGKASA SEMESTA, Tbk
Dalam rangka memenuhi ketentuan Pasal 9 huruf a jo Pasal 27 Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014), dengan ini Perseroan menyampaikan keterbukaan informasi perihal Perseroan telah menerima surat permohonan pengunduran diri dari anggota Dewan Komisaris pada tanggal 10 Juni 2024, yakni pengunduran diri dari:
| 1. | Bapak Nazri Othman dari jabatannya selaku Komisaris Perseroan. | |
| 2. | Ibu Sutji Relowati Rahardjo dari jabatannya selaku Komisaris Perseroan. | |
| 3. | Ibu Raden Ajeng Widianawati selaku komisaris Perseroan. |
Sesuai dengan Pasal 16 ayat 5 Anggaran Dasar Perseroan dan Pasal 8 ayat (3) POJK No. 33/2014, permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan diselenggarakan pada tanggal 04 Juli 2024.
Demikian keterbukaan informasi ini kami sampaikan.
Jakarta, 12 Juni 2024
PT Jasa Angkasa Semesta, Tbk
Direksi
THE DISCLOSURE OF INFORMATION REGARDING
THE RESIGNATION OF MEMBERS OF THE BOARD OF COMMISSIONERS
PT JASA ANGKASA SEMESTA, Tbk
In order to comply with the provisions of Article 9 letter a in conjunction with Article 27 of Financial Services Authority Regulation no. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Public Companies (“POJK 33/2014), The Company hereby conveys information disclosure regarding the Company having received a resignation request letter from a member of the Board of Commissioners on June 10 2024, namely the resignation of:
| 1. | Mr. Nazri Othman from his position as Commissioner of the Company. | |
| 2. | Mrs. Sutji Relowati Rahardjo from her position as Commissioner of the Company. | |
| 3. | Mrs. Raden Ajeng Widianawati as Commissioner of the Company. |
In accordance with Article 16 paragraph 5 of the Company’s Articles of Association and Article 8 paragraph (3) POJK No. 33/2014, the resignation request will be decided at the Company’s Extraordinary General Meeting of Shareholders which will be held on 04 July 2024.
Thus we convey this disclosure information.
Jakarta, 12 June 2024