Results of RUPSLB 29 October 2018 PT Mitra Komunikasi Nusantara Tbk
Jakarta, October 29, 2018 - PT Mitra Komunikasi Nusantara Tbk has held an RUPSLB on October 29, 2018 at the Axa Tower 42 Floor. The RUPSLB has met the quorum because it was attended by shareholders representing 3,505.471,300 shares or 70,11% of all shares with valid voting rights issued by the Company, in accordance with the Articles of Association of the Company.
RUPSLB Result :
1. First Meeting Agenda:
a. Approved the change in the composition of the Company's management, namely: Receiving both the Application for Resignation of Mr. Ivan Ekancono from his position as Commissioner of the Company;
BOARD OF DIRECTORS:
The President Director concurrently Finance Director: Mr. JEFRI JUNAEDI.
Deputy President Director: Mr. ROBY TAN.
Operational Director: Mr. DOANE CAHYADI.
Independent Director: Mr. SYARIF SYARIAL AHMAD.
Director of Sales & Marketing: Mr. ARTIKO SAMUDRO.
BOARD OF COMMISSIONERS :
President Commissioner concurrently Independent Commissioner: Mr. SANTOSO WIDJOJO.
Commissioner: Mr. REDI SOPYADI.
2. Second Meeting Agenda:
|Harian Ekonomi Neraca October 29, 2018|