Date of announcement  2017/08/25
Time of announcement  18:31:29
 
Date of events   2017/08/25 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2017/08/25
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person upervisor):Natural-person director
3.Title, name and resume of the replaced personnel:Sam Sahiry Rumambi Supit / PT KGI Sekuritas Indonesia director
4.Title, name and resume of the new personnel:None
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Number of shares held by the new personnel at the time of
  appointment:N/A
8.Original term (from __________ to __________):From 31 August 2016 to 31 August 2019
9.Effective date of the new appointment:N/A
10.Rate of turnover of directors of the same term:1/3
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None