MNCLand.com - On Tuesday (11/08/2020), PT MNC Land Tbk (KPIG) held an Annual General Meeting of Shareholders (AGMS) for the Financial Year 2019 and an Extraordinary General Meeting of Shareholders (EGMS). One of the AGMS agendas is to change the board of directors of MNC Land.
President Commissioner of MNC Land, M Budi Rustanto said, at the AGMS it was decided to appoint Alex Wardhana as Director of the company replacing Erwin Richard Andersen who resigned from his position.
"Approved the appointment of Alex Wardhana as Director of the company as of the closing of this event RUPST," said Budi, in the KPIG Public Expose at iNews Tower, Tuesday (11/8/2020).
Shareholders also approved and accepted the resignation of Christ Soepontjo from his position as Commissioner. "We give the highest appreciation for their dedication and services to the company during their tenure," he said.
In addition, at the EGMS the company also approved the cancellation of the implementation of the Management and Employee Stock Option Program (MESOP) which was previously approved at the Company's Extraordinary General Meeting of Shareholders on 4 May 2016.
The shareholders also approved the amendments to the company's articles of association to comply with the Financial Services Authority Regulations (POJK), including POJK No.15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies.
The following is the composition of MNC Land's Board of Commissioners and Directors:
Board of Commissioners
President Commissioner: M. Budi Rustanto
Commissioner: Liliana Tanaja
Independent Commissioner: Susaningtyas Nefo Handayani Kertopati
Independent Commissioner: Stien Maria Schouten
Board of Directors
President Director: Hary Tanoesoedibjo
Vice President Director: Andrian Budi Utama
Director: Michael S. Dharmajaya
Director: Alex Wardhana
Director: Soesilawati
Director: Vincent Henry Richard Hilliard
