The Appointment of the Member of the Board of Directors of PT Sarana Multi Infrastruktur (Persero) on January 17th, 2022

Minister of Finance of the Republic of Indonesia (“Minister”), as the Shareholder of PT Sarana Multi Infrastruktur (Persero) (“PT SMI”), through a Minister of Finance of the Republic of Indonesia Decree No. 12/KMK.06/2022 dated January 17th, 2022 on the Dismissal and Appointment of the Member of the Board of Directors of the Company (Persero) PT Sarana Multi Infrastruktur (“Minister Decree”) stipulates the appointment of Mr. Pradana Murti as the member of the Board of Directors of PT SMI with a term of office of 5 (five) years, effective as of the stipulation of the Minister Decree.

As for the execution of actions, duties, and functions as the member of the Board of Directors of PT SMI will be effective referring to the approval of fit and proper test stipulated by the Financial Services Authority of the Republic of Indonesia (“OJK”).

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

Edwin Syahruzad
President Director

Darwin Trisna Djajawinata
Director

Faaris Pranawa
Director

Sylvi J. Gani
Director

Pradana Murti*
Director
*applied effectively after obtaining the approval of fit and proper test from OJK.

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