Date of announcement  2020/03/26
Time of announcement  18:19:11
 
Date of events   2020/03/26 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2020/03/26
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):
Natural-person directors and commissioners
3.Title, name and resume of the replaced personnel:
(1)Antony Kristanto / Director, PT KGI Sekuritas
Indonesia
(2)Low Chung kiat/ Director, PT KGI Sekuritas Indonesia
(3)Robby Winindo/ Director, PT KGI Sekuritas Indonesia
(4)Ding, Shaw Tzeng/ Commissioner, PT KGI Sekuritas
Indonesia
(5)Pun, Kin Wa / Commissioner, PT KGI Sekuritas Indonesia
(6)Hery, Adriawan Zainal /Commissioner, PT KGI Sekuritas
Indonesia
4.Title, name and resume of the new personnel:
(1)Antony Kristanto / Director, PT KGI Sekuritas
Indonesia
(2)Low Chung kiat/ Director, PT KGI Sekuritas Indonesia
(3)Robby Winindo/ Director, PT KGI Sekuritas Indonesia
(4)Ding, Shaw Tzeng/ Commissioner, PT KGI Sekuritas
Indonesia
(5)Pun, Kin Wa / Commissioner, PT KGI Sekuritas Indonesia
(6) Hery, Adriawan Zainal /Commissioner, PT KGI Sekuritas
Indonesia
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):Reappointment.
6.Reason for the change:Reappointment.
7.Number of shares held by the new personnel at the time of
  appointment:N/A
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2020/03/26
10.Rate of turnover of directors of the same term:N/A
11.Rate of turnover of independent director of the same term:N/A
12.Rate of turnover of supervisor of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):NO
14.Any other matters that need to be specified:None