Fortune Indonesia Tbk Changed the Composition of Board of Directors

Jakarta, November 22, 2017 – PT Fortune Indonesia Tbk (IDX: FORU) today held an Extraordinary General Meeting of Shareholders at Fortune office, Gedung Galaktika Ragunan, South Jakarta. In the extraordinary GMS, the shareholders approved the change of the composition of Fortune Board of Directors.
The shareholders decided to change the composition of the Board considering the competitiveness and the growth of the industry in the coming year. The shareholders intend to reinforce Fortune’s focus and management capabilities to align with Fortune’s business development strategy in the future.
The shareholders also ask Fortune officials to keep focusing on improving the business processes, performance, productivity evaluation and ensuring efficiency in every aspect of Fortune’s business activities.
“With the new management, which is focusing more on developing and implementing Fortune’s business strategy and business processes in the future, we are optimistic that Fortune will be able to strengthen the operational side and boost the company’s performance growth by 2018,” said Satrio, President Commissioner of Fortune.
Here is the new composition of Fortune board of directors:
President Director                : Aris Boediharjo
Director                                  : MD Menuk Sudaryanti
Independent Director          : John G Sebayang