The Extra Ordinary General Meeting of Shareholders PT. Kirana Megatara Tbk
Monday, 13 November 2017, PT. Kirana Megatara Tbk held The Extra Ordinary General Meeting of Shareholders at The East Building 21st Floor. The main agenda was approval of changes in composition member of the Board of Director and Board of Commisioners. The decision to change BOD & BOC structure was done for company’s business development plan. The result of the General Meeting of Shareholder determined the new composition of BOD & BOC, namely:
|
Commissioners |
Name |
|
President Commissioner |
Toddy M. Sugoto |
|
Independent Commissioner |
Tonny Hermawan |
|
Independent Commissioner |
Donny Tomasoa |
|
Independent Commissioner |
Antonius J. Supit |
|
Commissioner |
Arif Rachmat |
|
Commissioner |
Sandana Dass |
|
Commissioner |
Wan Zhirong |
|
Commissioner |
Wang Jin |
|
Director |
Name |
|
President Director |
Martinus S. Sinarya |
|
Independent Director |
Achmad Effendi |
|
Director |
Daniel Tirta Kristiadi |
|
Director |
Jenny Widjaja |
|
Director |
Ling Chan Yew |