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RESULTS OF SERA’S 2021 GMS

Jakarta – PT Serasi Autoraya (SERA) announces the resolutions of the annual General Meeting of Shareholders (GMS) on Tuesday (16/04). The composition of members of the Company’s Board of Commissioners and Board of Directors for the current year remains unchanged from the previous year based on the Circular Resolutions of the Company’s Shareholders (“Shareholders’ Resolutions”). Based on the resolutions, the composition of members of the Board of Commissioners and Board of Directors is as follows:

Composition of the Board of Commissioners

President Commissioner: Suparno Djasmin

Commissioner: Henry Tanoto

Independent Commissioner: Juliani Syaftari

Composition of the Board of Directors

Presiden Director: Firman Yosafat Siregar

Director: Edy Gunawan

Director: Hadi Winarto

Director: Yudas Tadeus Go Wie Lien

The change in the composition of members of the Board of Commissioners and Board of Directors is effective from the closing of annual GMS on April 16, 2021 until the annual RUPS in 2022.

Meanwhile, information disclosure related to the change in composition is also in line with the regulation of Financial Services Authority No. 31/POJK.04/2015 regarding disclosure of information or material fact by issuers or public companies.

In running a business, SERA is committed to complying with the applicable government regulations. For us, complying with the rule has become a work culture applied in every activity of SERA Group.

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