Changes on the Composition of the Member of Committee

Changes on the Composition of the Member of Audit Committee

The Company has changed the composition of the member of Audit Committee pursuant to the Decree of  the Board of Commissioners No. 030 / B / SP-Kom / BeFa / V / 2019 dated May 28, 2019 as follows:

Before			After
Chairman	:	Marzuki Usman Independent Commissioner	Chairman	:	Wahyu Hidayat Independent Commissioner
Member	:	Herbudianto Independent Commissioner	Member	:	Antony Muljanto Independent Party
Member	:	Witjaksono Abadiman Sidharta Independent Party	Member	:	Zulfitry Ramdan Independent Party

 

Changes on the Composition of the Member of Nomination and Renumeration Committee

The Company has changed the composition of the member of Nomination and Renumeration Committee pursuant to the Decree of the Board of Commissioners No. 031 / B / SP-Kom / BeFa / V / 2019 dated May 28, 2019 as follows:

Before			After
Chairman	:	Marzuki Usman Independent Commissioner	Ketua	:	Marzuki Usman Independent Commissioner
Anggota	:	Hungkang Sutedja Commissioner	Anggota	:	Hungkang Sutedja Affiliated Party
Anggota	:	Zulfitry Ramdan Independent Party	Anggota	:	Witjaksono Abadiman Sidharta Independent Party