Submission of Shareholders' Resolution on Dismissal and Appointment of Directors of PT KPBN

Based on the Decree No. 08/KPBN/PS/XII/2018, the Decision of the Shareholder is as follows:


1. Dismissing the names below as members of PT KPBN's Board of Directors with honor:

a. Sdr. Iman Bimantara Mu'min – As Director of Finance, HR, and General Affairs

b. Sdr. Ery Erwin Efendi – As Director of Operations

Who were appointed based on the Minutes of GMS PT KPBN regarding Dismissal and Appointment of PT KPBN's Board of Directors No. 05/KPBN/PS/XII/2015 dated 14 December 2015, effective from 1 January 2019, with gratitude for their contribution and thoughts during their tenure.


2. Appointing the names below as members of PT KPBN's Board of Directors:

a. Sdr. Heryanto Eko Purnomo – As Director of Finance and General Affairs

b. Sdr. Rahmat Akmal – As Director of Sales and Operations


3. The appointment of the Board of Directors as referred to in number 3, with the provision that Sdr. Heryanto Eko Purnomo is appointed as Director of Finance and General Affairs of PT KPBN as of 1 January 2019 and Sdr. Rahmat Akmal is appointed as Director of Sales and Operations of PT KPBN as of 1 February 2019.