AEI Holds Important AD HOC Meeting to Rearrange Organizational Structure

Jakarta, 09 September 2024 – Today, the Association of Indonesian Issuers (AEI) held a crucial AD HOC meeting to discuss important updates and structural changes needed for the future of the organization.

The meeting was attended by:

Gunawan Tjokro – Chairman and Member
Rini Yuliati – Notary and Member of AD HOC
Gilman P Nugraha – Executive Director of AEI
AEI Secretariat Staff
Meeting Highlights:

Overview of AEI Legal Entity Status
An in-depth evaluation of AEI's current legal status was conducted, with a focus on compliance and necessary adjustments.

Establishment of a Supervisory Board
The decision was made to establish a Supervisory Board, aimed at strengthening AEI's organizational framework and supervisory capabilities.

Recommended Names of Supervisory Board Members
The main recommendations put forward for prospective members will be included in AEI's Articles of Association (AD), ensuring strong governance.

Process for Submitting Articles of Association (AD) to the Ministry of Law and Human Rights
Detailed discussions were held regarding the procedural steps required to submit AEI's Articles of Association (AD) to the Ministry of Law and Human Rights (Kemenkumham) for official approval.

This meeting marks an important step in AEI's commitment to strengthening its governance structure and ensuring alignment with applicable regulations. It is hoped that these actions will strengthen AEI's role in representing issuers and driving progress in the industry.