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20240517_MINA_Laporan Informasi dan Fakta Material_31640205_lamp2.pdf
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sanurhaSta Announcement of the Planned Resignation of Mr. Djoni Suyanto as Independent Commissioner of PT Sanurhasta Mitra Tbk In accordance with the provislons of OJK Regulation Number 33/POIK.04/2014 concerning Directors and Board of Commissioners of Public Companies, we hereby inform you that Mr. Djoni Suyanto has submitted a letter of resignation from his position as Independent Commissloner of PT Sanurhasta Mitra Tbk. on May 15, 2024 As a Public Company, the Company will hold a General Meeting of Shareholders after obtaining approval from the OJK. Thus we convey, thank you for your attention. Regards, PT. Sanurhasta Mitra Tbk PT. SANURHASTA MITRA Tbk. Fauity Tower Lx 11 Unit TTD SCBD Lot, 9 JI tend, Sudirman Kav. 52-53, JAKARTA 12199 Contact: @ (46221) 2903 5620 O (46221) 203 5619 PP, wwwsanurhastamitra.com
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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13 Sep 2026 16:30
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Sanurhasta Mitra Tbk',
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