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Announcement of the Resignation Plan of Mr. Harry Nugroho Prasetyo Danardojo as Director of MPIS

Announcement of the Resignation Plan of Mr. Harry Nugroho Prasetyo Danardojo as Director of PT Minna Padi Investama Sekuritas Tbk

 

In accordance with the provisions in OJK Regulation Number 33/POJK.04/2014 regarding Directors and Board of Commissioners of Public Companies, we hereby inform that Mr. Harry Nugroho Prasetyo Danardojo has submitted a resignation letter from his position as Director of PT Minna Padi Investama Sekuritas Tbk on December 30, 2019.

 

As a Public Company, the Company will hold an Extraordinary General Meeting of Shareholders (EGMS) after obtaining approval from the OJK.

 

Thus we convey, thank you for your kindly attention.

 

Best Regards,

PT Minna Padi Investama Sekuritas Tbk

 

Thursday January 2Th, 2020

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