DISCLOSURE

CHANGES OF COMPOSITION OF AUDIT COMMITTEE OF PT SIERAD PRODUCE, Tbk.

(“Company”)

 

As reported by the Company to the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX) through the Electronic Reporting System (IDXNET / SPE) dated June 25, 2020 with Reporting Number 072 / Corp-CS-K / VI / 20, there was a change in the composition of the Company's Audit Committee hence composition of the Audit Committee is as follows :

 

Chairman

:

Theo Lekatompessy

Member

:

Aria Kanaka

Member

:

Rustanto

 

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