Annual General Meeting of Shareholders for Fiscal Year 2021
Friday, June 24, 2022, PT Swadharma Sarana Informatika held the Annual General Meeting of Shareholders (RUPS) for the 2021 Financial Year. Located in the Solid, Speed ??& Smart room of PT Multimedia Nusantara, Telkom Landmark Tower Building 41st floor Jl. Gatot Subroto no 52, Mampang Prpt, South Jakarta.
The GMS activities were well and smoothly led by Mr. Agus Bahar (President Commissioner) and attended by all representatives of the Shareholders, the Board of Commissioners and the Board of Directors of the Company.
All four agendas of the Annual GMS were approved and agreed upon by the Shareholders, and in the discussion of other agendas it was agreed to change the composition of the Company's management. Mr. Joko Sri Purwoko was honorably dismissed from the position of Director of the Company. The GMS also decided Mr. Feri Andajaya as Director of the Company, effective after being declared to have passed the Fit & Proper Test from Bank Indonesia.
Thank you to Mr. Joko Sri Purwoko for your dedication and contribution to SSI. Welcome to Mr. Feri Andajaya, good luck and trust in carrying out his duties as Director of PT SSI.
The composition of the Board of Directors and Board of Commissioners of the Company up to the decision of the Fit & Proper Test of Bank Indonesia Mr. Feri Andajaya is as follows:
President Commissioner : Agus Bahar
Commissioner : Ambar Kuspardianto
President Director : Nur Firman Yudhi Wirawan
Director of Marketing & Business Development : Mohammad Adil
PLT Director of Finance & Risk Management : Nur Firman Yudhi Wirawan
Director of Operation : -
Regards,
#SSIBangkit #GakNyerah #AyoBerubah
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