press-release     April 8, 2020

The Appointment of the New Member of the Board of Directors of PT Sarana Multi Infrastruktur (Persero) on March 23, 2020

Minister of Finance of the Republic of Indonesia (“Minister”) as the General Meeting of Shareholders of PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) through a Minister of Finance of the Republic of Indonesia Decree No. 126/KMK.06/2020 dated March 23, 2020 on the Appointment of the Member of the Board of Directors of the Company (Persero) PT Sarana Multi Infrastruktur (“Minister Decree”) stipulates as follows:

To appoint Ms. Sylvi J. Gani as the member of the Board of Directors of PT SMI with a term of 5 (five) years, starting effective as of the issuance of the respective Minister Decree.

Therefore, the composition of the member of the Board of Directors of PT SMI shall be as follows:

Edwin Syahruzad
President Director

Sylvi J. Gani
Director

Darwin Trisna Djajawinata
Director

Mohammad Ghozie Indra Dalel
Director

Faaris Pranawa
Director

 

For further information:

Ramona Harimurti
Head of Corporate Secretary

PT Sarana Multi Infrastruktur (Persero)
Tel: +6221 8082 5288
Fax: +6221 8082 5258
Email: corporatesecretary@ptsmi.co.id
Website: ptsmi.co.id

 

The profile of the Board of Directors of PT SMI can be seen on Board of Directors page.

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