Extraordinary General Meeting of Shareholders7 Nov 2014
On Wednesday, 5 November 2014, PEFINDO held an Extraordinary General Meeting of Shareholders (EGMS) at Kridangga Ballroom, Century Park Hotel, Jakarta. The EGMSâ€™ agendas are:
1. Changes of Board of Commissioner for period 2014-2016
The EGMS has resolved to appoint Benedicta Maria Tri Lestari as a member of the Board of Commissioner of the Company, replacing Taufik Hidayat who resigned from the Commissioner seat.
With the appointment of Benedicta Maria Tri Lestari, the composition of the Board of Commissioners is as follows:
President Commissioner : Bapak DR. Sjamsul Arifin M.A
Commissioner : Bapak Erry Firmansyah
Commissioner : Ibu Benedicta Maria Tri Lestari