MNCLand.com – The number of decisions has been determined by MNC Land, after holding the Annual General Meeting of Shareholders (AGMS) of 2018 and the Extraordinary General Meeting of Shareholders (EGMS), one of which was a change in the composition of the Board of Commissioners and Directors.
Board of Commissioners and Board of Directors of MNC Land has officially been changed since the close of the AGMS for the financial year 2018 and the EGMS to be held at the MNC Conference Hall, iNews Tower, on Monday (June 24, 2019).
Amir Abdul Rachman as Chief Commissioner MNC Land has resigned. Furthermore, the shareholders agreed and accepted the position was replaced by M. Budi Rustanto.
Commissioner of MNC Land, M. Budi Rustanto said to change the composition of the Board of Commissioners and Board of Directors have been approved and accepted by the shareholders. This change is effective from the closing of the AGMS for the financial year 2018 and the EGMS.
“We have agreed and accepted the resignation of Herman Heryadi Bunjamin as Vice President Director and Natalia Cecilia Tanudjaja as Independent Director effective from the closing of this meeting,” he said when delivering his M. Budi Rustanto decision at AGMS and EGMS in MNC Conference Hall, iNews Tower, Jakarta.
He also said that Andrian Budi Utama was appointed as Vice President Director of the Company, while Soesilawati and Vincent Henry Richard Hilliard were appointed as Directors of the Company as of the closing of this meeting.
Meanwhile, the AGMS 2018 and EGMS held today was chaired by Liliana Tanoesoedibjo as the Commissioner of Company and was attended by the board of commissioners, directors, and other stakeholders.
Based on the above decision, the following is the composition of the Board of Commissioners and Directors of the Company which is valid until the closing of the Annual General Meeting of Shareholders for the fiscal year 2022, which will be held in 2023:
Board of Commissioners:
- President Commissioner: M. Budi Rustanto
- Commissioner: Liliana Tanoesoedibjo
- Commissioner: Christ Soepontjo
- 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: Erwin Richard Andersen
- Director: Soesilawati
- Director: Vincent Henry Richard Hilliard