Changes in Board of Director or Commissioner
Filed with IDX · Code CENT · · 4 pages · Indonesian and English
Summary by 6ix AI
This filing reports a change in the Board of Directors of PT Centratama Telekomunikasi Indonesia Tbk. The company received a resignation from a director, Ms. Eka Kania Mustikasari G, and will hold a General Meeting of Shareholders to address this resignation. The filing states that there is no material impact on the company's operations or financial condition due to this change.
Written in English by 6ix AI from the company’s Indonesian-language filing. How 6ix writes summaries
PT Centratama Telekomunikasi Indonesia Tbk on 6ix
Earlier from PT Centratama Telekomunikasi Indonesia
- Change of Corporate Secretary/Audit Committee/Adress/NPWP/Internal Audit
- Explanation on Request for Explanation of the Exchange
- Monthly Report of Securities Holders Registration
- Change in the Planned Submission of PT Centratama Telekomunikasi Indonesia Tbk (the "Company")'s First Quarter 2026 Interim Financial Statements
- Disclosure of Information on the PT Centratama Telekomunikasi Indonesia Tbk ("the Company") Beneficial Owner
Later from PT Centratama Telekomunikasi Indonesia
- Announcement of Planning of Extraordinary General Meeting of Shareholders
- The acceptance of new loan facilities to refinance existing loan facilities and the extension of the maturity dates of the PT Epid Menara AssetCo Debt Instrument and the PT Centratama Menara Indonesia Debt Instrument.
- Submission of Material Transaction/Changes in Main Business Activities
- Submission of Affiliate/Conflict of Interest Transaction Information
- Invitation of Extraordinary General Meeting of Shareholders
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