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:
Sylvi J. Gani
Darwin Trisna Djajawinata
Mohammad Ghozie Indra Dalel
For further information:
Head of Corporate Secretary
PT Sarana Multi Infrastruktur (Persero)
Tel: +6221 8082 5288
Fax: +6221 8082 5258
The profile of the Board of Directors of PT SMI can be seen on Board of Directors page.