PT Sinar Mas Agro Resources and Technology Tbk announced that the extraordinary general meeting of shareholders of the company was held on January 25, 2019 and the shareholders voted to approve the resignation of Mr. Edy Saputra Suradja as a vice president director of the company effective since October 29, 2018. Shareholders also approve the appointment of Mr. Franciscus Costan as a director of the company effective since the closing of this EGM.