To Announce the Changes of Management Structure, PT Martina Berto Tbk Held the EGMS
![image](http://www.marthatilaargroup.com/views/templates/marthatilaargroup_html/images_content/WhatsApp Image 2020-10-13 at 13.35.48.jpeg)
On Friday (10/2), PT Martina Berto Tbk has
held the Extraordinary General Meeting of Shareholders (EGMN). Held at
Griya Cipta Wanita of PT Martina Berto Tbk, EGMS consists of two main
agendas, which are the changes of management structure and to cater the
regulations of Financial Sevices Authority (OJK) into the company’s
articles of association as part of good corporate governance.
Related
to the changes in the management structure, the company has approved
the resignation of Kunto Widarto and Samuel Pranata from the director
position. Meanwhile, to strengthen the director's team, the meeting
decided to approve and appoint Kilala Tilaar as the director of the
company. Before that, Kilala served as the director and commissioner in
several unit businesses of Martha Tilaar Group, and also as the
Innovative and Creative Director in Martha Tilaar Group. These are the
new list of Martha Tilaar Group directors:
- President Commissioner : Dr. (H.C) Martha Tilaar
- Commisioner : Ratna Handana
- Independent Commissioner : Than Hong Tjhiang
- President Director : Bryan D.E. Tilaar
- Director : Kilala Tilaar
- Independent Director : Iwan Herwanto
This
meeting also proposes the approval and restatement of the Company
Articles of Association to adjust it with OJK regulation (POJK), which
are:
1. POJK
No.14/POJK.04/2019 about The Changes of the Financial Sevices Authority
Regulation No.32/POJK.04/2015 about the Additional Capital of a Public
Company by giving the Right Issue.
2. POJK No.15/POJK.04/2019 about the Plan and Administration of Public General Meeting of Shareholders
3. POJK No.16/POJK.04/2020 about the Administration of Digital Public General Meeting of Shareholders
The meeting has approved all the agenda above and stated that this EGMS will be effectively valid started on October 2, 2020.
At
the same time, Bryan David Emil, the President Director of PT Martina
Berto Tbk stated that until the end of 2020 the company will grow 2-3%
compared to 2019. By doing so many activities and efficiency, the
company optimistically predicts will be able to reduce the loss of the
company.
http://www.marthatilaargroup.com/detail/en/567/umumkan-perubahan-susunan-pengurus,-pt-martina-berto-tbk-gelar-rupslb