PT. Sigma Utama

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING FOR BOARD OF COMMISSIONERS ASSIGNMENT

On November 16, 2023, a replacement for the President Commissioner of PT Sigma Utama was made, in connection with Mr. Zulyan Imansyah's new assignment as President Director of PT Pupuk Indonesia Logistik.
The Shareholders have appointed Mr. Faisal Saimima as Acting President Commissioner to replace Mr. Zulyan Imansyah by Decree of Shareholders of PT Sigma Utama through outside General Shareholders Meeting. Thus, the composition of the Board of Commissioners of PT Sigma Utama is as follows:

- Acting President Commissioner : Faisal Saimima Faisal Saimima
- Independent Commissioner : Simson Freddy Simanjuntak Simson Freddy Simanjuntak

The Directors and Employees of PT Sigma Utama would like to say "Congratulations to Mr. Faisal Saimima and Mr. Simson Freddy Simanjuntak as the Board of Commissioners of PT Sigma Utama" and "Thank you very much for the services and contributions given by Mr. Zulyan Imansyah during his tenure as President Commissioner of PT Sigma Utama".