Reference is made to the Financial Service Authority (Otoritas Jasa Keuangan) Regulation No 55/POJK.04/2015 dated 23 December 2015 on the Establishment and Work Guideline of the Audit Committee (“FSA Regulation 55/2015”);
We hereby inform you that the Board of Commissioner of the Company through a decree number BOC-WICO / 001 / IV / 2020, effective as of 1 April 2020 has approved the appointment of:
- Bapak Stan Pranoto as a new Audit Committee Member to replace Ibu Lilian Rumengan
- Bapak Robert Darmadi as a new Audit Committee Member to replace Ibu Shelly Simadar
The Chairman of the Audit Committee remains to be held by Bapak Suhadi.
Hereby this public disclosure is conveyed.
Jakarta, 1 April 2020
Board of Directors
PT Wicaksana Overseas International Tbk
Jalan Ancol Barat VII Blok A 5D No 2, Jakarta Utara 14430, Indonesia