DISCLOSURE OF INFORMATION TO PUBLIC
Referring to the Decree of the Financial Services Authority Number 33/POJK.O4/2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of Issuers and Public Companies (“POJK 33”), particularly the provisions of Article 9 point (a) POJK 33, that on October 13, 2017 PT Enseval Putera Megatrading Tbk (the “Company”) has accepted the resignation of Amelia Bharata, Director of the Company who also serves as an Independent Director as well as Corporate Secretary, by mail dated 22 September 2017.
In accordance with the provisions of Article 8 paragraph (3) of POJK 33, the Company shall immediately convene the General Meeting of Shareholders to decide upon the resignation of Amelia Bharata from his position as Director and concurrently the Independent Director of the Company.
Thus We inform. We thank you for your attention.
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