Resignations of Directors and Commissioners at PT Primary Safe Property Insurance Tbk (AHAP)

Jakarta –

Directors and Commissioners of PT Primary Safe Property Insurance Tbk (AHAP) in large numbers resign. Asuransi Harta Aman Pratama is a company that carries out business activities in the general insurance business.

In the letter dated May 17 2023 number 0161/EXT-DIR/SRT/05/2023 regarding disclosure of information or material facts, 6 company management have resigned.

“In connection with the Financial Services Authority Regulation No. 31/POJK.04/2014 regarding disclosure of material information or facts by issuers or public companies, we hereby submit a report on material information or facts on changes in the composition of the board of directors and board of commissioners,” wrote the signed letter. by Director/Corporate Secretary AHAP Sutjianta, quoted on Thursday (18/5/2023).

The resignations were made on May 15 and 16. Directors who resigned included Roy Sugiharja Wiradharma as Main Director, Dwi Wahyuni ​​as Director, Rinawati as Director, Alamsyah as Director.

Then the board of commissioners, among others, Budi Santoso Tanuwibowo as Independent Commissioner, Bambang Heryanto as Independent Commissioner.

There is no impact of these material events, information or facts on the operational activities, law, financial condition, or business continuity of the issuer or public company.

“For the resignation of members of the board of directors and members of the board of commissioners along with the approval of changes in the composition of the new members of the board of directors and members of the board of commissioners, approval will be sought at the general meeting of shareholders (GMS) on June 7, 2023,” he added.

(kilo/kilo)