PT MITRA KELUARGA KARYASEHAT Tbk
Mitra Keluarga EGM Approved Changes in Composition of the Board of Directors of The Company
PT Mitra Keluarga Karyasehat Tbk. (MIKA or the Company) today held its Extraordinary General Meeting of Shareholders (the Meeting or the EGM) and approved the Company’s proposal on the changes in composition of the Board of Directors.
The EGM approved among others on the following matters:
- Accepted the resignation of Mrs. Francinita Nati as Independent Director of the Company as of the close of the Meeting.
- To appoint Mrs. Joyce Vidyayanti Handajani as Independent Director of the Company as of the closing of the Meeting, for the remaining term of Mrs. Francinita Nati predecessor as the Independent Directors, namely until the close of the Annual General Meeting of Shareholders of the Company for the financial year 2016 held in 2017, with accordance to the Capital Markets Regulation.
Thus as of the closing of the Meeting, the Board of Commissioners and Board of Directors are as follows :
Board of Commissioners
- Jozef Darmawan Angkasa, President Commissioner
- Laura Aryanto, Commissioner
- Bacelius Ruru, Independent Commissioner
- I Gede Subawa, Independent Commissioner
Board of Directors
- Rustiyan Oen, President Director
- Joyce Vidyayanti Handajani, Independent Director
Approval to grant authority and power to the Board of Directors, with right of substitution, to declare the meeting decision regarding the changes in composition of the Board of Directors in front of the Notary, to notify and/or submitted to the competent authority as required in relation to the changes of the Board of Directors as well as do to perform all the requirement in connection with it.
Summary minutes of the EGM will be published in the media on December 21, 2015.
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