Jakarta – PT Serasi Autoraya (SERA) announced that they have decided on changes in the members of the company's Board of Commissioners and Board of Directors. The changes were decided in the annual General Meeting of Shareholders (RUPS) held in Grha SERA, North Jakarta, on Tuesday (May 22).
Based on the decisions made, the new Board of Commissioners and Board of Directors are as follows:
Board of Commissioners
President Commissioner: Bambang Widjanarko Eddy Santoso
Commissioner: Henry Tanoto
Independent Commissioner: Lukito Dewandaya
Board of Directors
President Director: Firman Yosafat Siregar
Director: Edy Gunawan
Director: Hadi Winarto
Director: Yudas Tadeus Go Wie Lien
The changes in the company's Board of Commissioners and Board of Directors are in force since the closing of the annual General Meeting of Shareholders on May 22, 2018, until the annual General Meeting of Shareholders in 2020.
Meanwhile, the disclosure of information regarding the changes was made according to the regulation of the Financial Services Authority (OJK) No. 31/POK.04/2015 on the disclosure of information or material facts by issuers or public companies.
In running our business, SERA is committed to comply with the government regulations in force. For us, complying with regulations is part of our working culture that is applied in each activity of SERA Group.