Kegiatan Indonesia SIPF

On November 28 2024, Indonesia SIPF held the 2024 Extraordinary GMS at the Main Meeting Room, Tower I, Floor 6, Indonesia Stock Exchange Building which was attended by the Company's Shareholders, namely PT Bursa Efek Indonesia, represented by Mr. Kristian Manullang ( Director of Transaction Supervision and Compliance BEI), PT Kliring Penjaminan Efek Indonesia, represented by Mr. Antonius Herman Azwar (Director of KPEI), and PT Kustodian Sentral Securities Indonesia represented by Mrs. Imelda Sebayang (Director of Finance and Administration of KSEI).

Apart from that, also present were the Board of Commissioners of Indonesia SIPF, Mrs. Lucia Sintha Sari (President Commissioner) and Mrs. Dian Kurniasarie (Commissioner), as well as the Directors of Indonesia SIPF consisting of Mr. Narotama Aryanto (President Director) and Mrs. Mariska Aritany Azis (Director).

The agenda for the 2024 Extraordinary GMS is:

1. Approval of the 2025 Indonesia SIPF Annual Work Plan and Budget (RKAT);
2. Appointment of a Replacement Board of Commissioners for Indonesia SIPF for the 2022–2025 term of office;
3. Determination of the amount of Salary and/or Allowances for the Replacement Board of Commissioners for the 2022–2025 term of office; and
4. Providing Community Service to the President Commissioner of Indonesia SIPF for the 2022–2024 term of office.

So after the closing of this Extraordinary GMS, the replacement Board of Commissioners for the 2022-2025 period has been determined as follows:

President Commissioner: Mrs. Dian Kurniasarie
Commissioner: Mrs. Indriani Darmawati