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Board of

Directors

Profile

Agoes Soelistyo Santoso Presiden Direktur, 55 tahun

Warga Negara Indonesia, lahir di Semarang pada tanggal 26 September 1961. Berdomisili di Indonesia. Meraih gelar sarjana dari Fakultas Ekonomi, Universitas Katolik Parahyangan tahun 1985. Dalam kurun waktu tahun 1985 – 1992 menjabat sebagai Finance & Accounting Manager di beberapa perusahaan, yaitu PT Daya Knitto, Indomobil Group, dan Sinar Mas Group. Pada tahun 1992 – 1996 menjabat sebagai Direktur PT Budi Acid Jaya Tbk, tahun 1996 – 2000 menjabat sebagai Presiden Direktur PT Ometraco Corporation Tbk. Sejak tahun 2000 menjabat sebagai Direksi di berbagai perusahaan di bawah The Paradise group.

Agoes Soelistyo Santoso President Director, 55 years old

An Indonesian citizen, born in Semarang on 26 September 1961 and currently lives in Indonesia. He graduated with a Bachelor’s degree from the Faculty of Economics, Parahyangan Catholic University in 1985. During the period of 1985 – 1992, he served as a Finance & Accounting Manager at several companies, namely PT Daya Knitto, Indomobil Group and Sinar Mas Group. In 1992 – 1996, he served as a Director at PT Budi Acid Jaya Tbk and as President Director at PT Ometraco Corporation Tbk in 1996 – 2000. He has been serving as a Director at several companies under The Paradise Group since 2000.

Diangkat pertama kali sebagai Presiden Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 1 Tanggal 1 Juni 2005 yang dibuat di hadapan Robert Purba, SH., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. C-UM.02.01.7973 Tanggal 9 Juni 2005. Kemudian diangkat kembali sebagai Presiden Direktur berdasarkan Akta Pernyataan Keputusan Rapat Nomor 144 Tanggal 12 Juni 2015 yang dibuat di hadapan Dr. Irawan Soerodjo, SH, MSi dengan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0941519 Tanggal 15 Juni 2015.

Selain menjabat sebagai Presiden Direktur Perseroan, beliau juga Direktur beberapa entitas anak dan ailiasi Perseroan, yaitu PT Indonesian Paradise Island, PT Java Paradise Island, PT Eka Ilalang Suryadinamika, dan Direktur Utama PT Kega Property Utama.

Hubungan Ailiasi:

Agoes Soelistyo Santoso tidak memiliki hubungan ailiasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Utama Perseroan.

He was appointed as the President Director of the Company for the irst time pursuant to the Deed of Meeting Resolution No. 1 dated 1 June 2005, prepared and presented before Robert Purba, SH., Notary in Jakarta, with the Receipt of Notiication of Data Change No. C-UM.02.01.7973 dated 9 June 2005. Then, he was reappointed as the President Director pursuant to the Deed of Meeting Resolution No. 144 dated 12 June 2015 prepared and presented before Dr. Irawan Soerodjo, SH, MSi, with the Receipt of Notiication of Data Change No. AHU-AH.01.03-0941519 dated 15 June 2015.

In addition to serving as President Director, he serves as a Director at several Company’s sub– sidiaries and ailiates, namely PT Indonesian Paradise Island, PT Java Paradise Island and PT Eka Ilalang Suryadinamika, and as a President Director at PT Kega Property Utama.

Ailiation:

Agoes Soelistyo Santoso has no ailiation with members of Board of Directors, Board of Commissioners and the Company’s main Shareholders

Anthony Prabowo Susilo Wakil Presiden Direktur, 32 tahun

Warga Negara Indonesia, lahir pada tanggal 24 April 1984. Berdomisili di Indonesia. Meraih gelar Bachelor of Science in Business Administration Concentration in Finance and Accounting dari Georgetown University, Washington D.C., USA. Menjabat sebagai Vice President di PT Principia Management Group tahun 2008 – 2015, Vice President of Business Development di PT Cardig Air tahun 2008

Anthony Prabowo Susilo

Vice President Director, 32 years old

An Indonesian citizen, born on April 24, 1984 and currently lives in Indonesia. He obtained his Bachelor of Science degree, majoring in Business Administration Concentration in Finance and Accounting from Georgetown University, Washington D.C., USA. Prior to serving his current position, he held the post of Vice President of PT Principia Management Group in 2008 – 2015, Vice President of

Diangkat pertama kali sebagai Wakil Presiden Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 15 Tanggal 10 Juni 2016 yang dibuat di hadapan Simon Yos Sudarso, S.H., LL.M. dengan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0063183. Beliau juga menjadi Direktur untuk beberapa entitas anak Perseroan, yaitu PT Segara Biru Kencana dan PT Padma Suasa, dan Direktur Utama PT Retzan Indonusa.

Hubungan ailiasi:

Anthony Prabowo Susilo tidak memiliki hubungan ailiasi dengan Direksi, namun memiliki hubungan ailiasi dengan Pemegang Saham utama Perseroan dan salah satu anggota Dewan Komisaris yakni Amelia Gozali.

Business Development of PT Cardig Air in 2008 – 2015, Director at PT Nusantara Steelmills Indonesia in 2012 – 2015, Associate at Altus Shipping & Logistics Pte. Ltd. (Singapore) in 2011 – 2013, Director at PT Gorda Prima Steelworks in 2012 – 2015, and Director at PT Sitasa Energi in 2013 – 2015.

He was appointed as a Vice President Director of the Company for the irst time pursuant to the Deed of Meeting Resolution No. 15 dated 10 June 2016, prepared and presented before Simon Yos Sudarso, S.H., LL.M., with Receipt of Notiication of Data Change No. AHU-AH.01.03-0063183. He also serving as a Director at several Company's subsidiaries, namely PT Segara Biru Kencana, PT Padma Suasa, and President Director at PT Retzan Indonusa.

Ailiation:

Anthony Prabowo Susilo has no ailiation with members of Board of Directors and the Company’s Main Shareholders; however, he is ailiated with a member of Board of Commissioners of the Company, Amelia Gozali.

– 2015, Director di PT Nusantara Steelmills Indonesia tahun 2012 – 2015, Associate di Altus Shipping & Logistics Pte. Ltd. (Singapore) tahun 2011 – 2013, Director di PT Gorda Prima Steelworks tahun 2012 – 2015, serta Director di PT Sitasa Energi tahun 2013 – 2015.

Alexander Nartates Nartates Direktur, 62 tahun

Warga Negara Filipina, lahir pada tanggal 26 Januari 1954. Berdomisili di Indonesia. Beliau merupakan lulusan University of Santo Tomas tahun 1986 serta Colegio de San Juan de Letran – Intramuros pada tahun 1975. Menjabat sebagai Control Dept di Texas Instruments Philippines Inc., tahun 1979 – 1988, Corporate Finance and Corporate Afairs di PT Arwana Citramulia Tbk pada tahun 2002 – 2004, Head - Corporate Finance and Investor Relations di PT Kawasan Industri Jababeka Tbk pada tahun 2005 – 2014 serta Head of Business Development and Investor Relations di PT Indonesian Paradise Property Tbk pada tahun 2015 hingga sekarang.

Diangkat pertama kali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 15 Tanggal 10 Juni 2016 yang dibuat di hadapan Simon Yos Sudarso, S.H., LL.M. dengan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0063183.

Hubungan Ailiasi:

Alexander Nartates Nartates tidak memiliki hubungan ailiasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Utama Perseroan.

Alexander Nartates Nartates Director, 62 years old

A citizen of Philippines, born in 26 January 1954 and currently lives in Indonesia. He graduated from University of Santo Tomas in 1986 and Colegio de San Juan de Letran – Intramuros in 1975. Prior to serving his current post, he served as a staf of Control Department at Texas Instruments Philippines Inc. (1979 – 1988), Corporate Finance and Corporate Afairs at PT Arwana Citramulia Tbk (2002 – 2004), Head - Corporate Finance and Investor Relations

at PT Kawasan Industri Jababeka Tbk (2005 – 2014) and Head of Business Development and Investor Relations at PT Indonesian Paradise Property Tbk (2015-present).

He was appointed as a Director of the Company for the irst time pursuant to the Deed of Meeting Resolution No. 15 dated 10 June 2016, prepared and presented before Simon Yos Sudarso, S.H., LL.M., with Receipt of Notiication of Data Change No. AHU- AH.01.03-0063183.

Ailiation:

Alexander Nartates has no ailiation with members of Board of Directors, Board of Commissioners and the Company’s main Shareholders.

Patrick Santosa Rendradjaja Direktur, 58 tahun

Warga Negara Indonesia, lahir di Banjarmasin pada tanggal 9 Januari 1959. Berdomisili di Indonesia. Mendapat gelar Master of Science in Architecture dari Delft Technical University, Netherland tahun 1986. Dalam kurun waktu tahun 1989 – 2000 bekerja sebagai arsitek di Atelier 6 Group, Jakarta dan Project Coordinator Lippo City Development, Jakarta; Ometraco Realty, Jakarta; serta Bentala Sanggrahan Group, Jakarta. Sejak tahun 1999 menjabat sebagai Direktur di berbagai perusahaan di bawah The Paradise Group. Diangkat pertama kali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 1 Tanggal 1 Juni

Patrick Santosa Rendradjaja Director, 58 years old

An Indonesian citizen, born in Banjarmasin on 9 January 1959 and currently lives in Indonesia. He graduated with a Master of Science degree in Architecture from Delft Technical University – the Netherlands in 1986. In the period of 1989-2000, he worked as an Architect at Atelier 6 Group in Jakarta and as a Project Coordinator at Lippo City Development in Jakarta, Ometraco Realty in Jakarta and Bentala Sanggrahan Group in Jakarta. Since 1999 he serves as the Director for companies under The Paradise Group.

He was appointed as a Director of the Company for the irst time pursuant to the Deed of Meeting Resolution No. 1 dated 1

Diana Solaiman Director, 47 years old

An Indonesian citizen, born in Jakarta on 4 October 1969 and currently lives in Indonesia. She graduated with a Master’s degree in Business Administration from Philippine Christian University, Manila in 1992. During the period of 1992 – 2001, she worked as a Finance & Accounting Manager at several companies such as PT Putera Ometraco Electric and PT Ometraco Corporation Tbk.

She was appointed as a Director of the Company for the irst time pursuant to the Deed of Meeting Resolution No. 1 dated 1 June 2005, prepared and presented before Robert Purba, SH., Notary in Jakarta, with the Receipt of Notiication of Data Change No. C-UM.02.01.7973 dated 9 June 2005. Then, Diana Solaiman

Direktur, 47 tahun

Warga Negara Indonesia, lahir di Jakarta pada tanggal 4 Oktober 1969. Berdomisili di Indonesia. Meraih gelar Master in Business Administration dari Philipine Christian University, Manila tahun 1992. Dalam kurun waktu tahun 1992 – 2001 pernah menjabat sebagai Finance & Accounting Manager di beberapa perusahaan yaitu PT Putera Ometraco Electric dan PT Ometraco Corporation Tbk.

Diangkat pertama kali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 1 Tanggal 1 Juni 2005 yang dibuat di hadapan Robert Purba, SH., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. C-UM.02.01.7973 Tanggal 9 Juni 2005. 2005 yang dibuat di hadapan Robert Purba, SH., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. C-UM.02.01.7973 Tanggal 9 Juni 2005. Kemudian diangkat kembali sebagai Direktur berdasarkan Akta Pernyataan Keputusan Rapat Nomor 144 Tanggal 12 Juni 2015 yang dibuat di hadapan Dr. Irawan Soerodjo, SH, MSi dengan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU- AH.01.03-0941519 Tanggal 15 Juni 2015. Beliau juga menjadi Direktur untuk beberapa entitas anak Perseroan yaitu PT Indonesian Paradise Island, PT Kega Property Utama dan PT Anugerah Nusaraya.

Hubungan Ailiasi:

Patrick Santosa Rendradjaja tidak memiliki hubungan ailiasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Utama Perseroan.

June 2005, prepared and presented before Robert Purba, SH., Notary in Jakarta, with the Receipt of Notiication of Data Change No. C-UM.02.01.7973 dated 9 June 2005. Then, he was reappointed as a Director pursuant to the Deed of Meeting Resolution No. 144 dated 12 June 2015 prepared and presented before Dr. Irawan Soerodjo, SH, MSi, with the Receipt of Notiication of Data Change No. AHU-AH.01.03-0941519 dated 15 June 2015. He currently also serves as a Director at PT Indonesian Paradise Island, PT Kega Property Utama and PT Anugerah Nusaraya, subsidiaries of the Company.

Ailiation:

Patrick Santosa Rendradjaja has no ailiation with members of Board of Directors, Board of Commissioners and the Company’s main Shareholders.

she was reappointed as a Director pursuant to the Deed of Meeting Resolution No. 144 dated 12 June 2015 prepared and presented before Dr. Irawan Soerodjo, SH, MSi, with the Receipt of Notiication of Data Change No. AHU-AH.01.03-0941519 dated 15 June 2015. She currently also serves at several Company's subsidiaries, namely PT Indonesian Paradise Island and PT Retzan Indonusa, she also serves as Director of PT Grahatama Kreasibaru.

Ailiation:

Diana Solaiman is a Director at PT Grahatama Kreasibaru which is the Company’s Controlling Shareholder.

Kemudian diangkat kembali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 144 Tanggal 12 Juni 2015 yang dibuat di hadapan Dr. Irawan Soerodjo, SH, MSi dengan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0941519 Tanggal 15 Juni 2015. Beliau juga menjabat di beberapa entitas anak Perseroan yaitu Komisaris PT Indonesian Paradise Island, PT Retzan Indonusa, serta Direktur PT Grahatama Kreasibaru.

Hubungan Ailiasi:

Diana Solaiman merupakan Direktur PT Grahatama Kreasibaru yang merupakan Pemegang Saham Pengendali Perseroan.

Todo Sihombing Presiden Komisaris

merangkap Komisaris Independen, 76 tahun. Warga Negara Indonesia, lahir di Pematang Siantar pada tanggal 23 Februari 1941. Berdomisili di Indonesia. Menempuh pendidikan di Akademi Militer Nasional pada tahun 1961 – 1964. Pada 1976 -1977

Todo Sihombing President Commissioner

cum Independent Commissioner, 76 years old An Indonesian citizen, born in Pematang Siantar on 23 February 1941 and currently lives in Indonesia. He studied at the National Military Academy in 1961 – 1964, at the Army Command and Staf School (SESKOAD) in

Profil

Dewan

Komisaris

Board of

Commissioners

Profile

menempuh pendidikan SESKOAD, selanjutnya menempuh pendidikan SESKOGAB pada tahun 1981. Pada tahun 1987 menempuh pendidikan LEMHANAS, dan tahun 1992 menyelesaikan pendidikan di Defense Resources Management Course (DRMC). Beliau mengawali kariernya pada tahun 1965 di dunia militer dengan pangkat terakhir Mayor Jenderal TNI sampai dengan tahun 1997. Pada tahun 1994 – 1995 menjabat sebagai Koordinator Staf Ahli Panglima ABRI. Tahun 1995 – 1997 menjabat sebagai Wakil Ketua Fraksi TNI DPR RI Koordinator Bidang umum.

Diangkat pertama kali sebagai Presiden Komisaris Perseroan berdasarkan Akta Berita Acara Nomor 4 Tanggal 6 Juli 2004 yang dibuat di hadapan Robert Purba, SH., Notaris di Jakarta dan telah dilaporkan dengan Penerimaan Pelaporan Nomor C-17575. HT.01.04.TH.2004 Tanggal 14 Juli 2004. Kemudian diangkat kembali sebagai Presiden Komisaris merangkap Komisaris Independen berdasarkan Akta Pernyataan Keputusan Rapat Nomor 144 Tanggal 12 Juni 2015 yang dibuat di hadapan Dr. Irawan Soerodjo, SH, MSi dengan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0941519 Tanggal 15 Juni 2015.

Hubungan Ailiasi:

Todo Sihombing tidak memiliki hubungan ailiasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Perseroan.

1976 – 1977 and at the Integrated Staf and Command College (SESKOGAB) in 1981. In 1987, he graduated from the National Defense Institute (LEMHANAS) and in 1992 from the Defense Resources Management Course (DRMC). He started his career at the military in 1965, holding the latest rank as Major General of National Military (TNI) in 1997. He served as an Expert Staf Coordinator of Indonesian Military Commander in 1994 – 1995, and as a Deputy Chairman for Indonesian Military Fraction, General Afairs Coordinator, at the House of Representatives (DPR RI) in 1995 – 1997.

He was appointed as the President Commissioner of the Company for the irst time pursuant to the Deed of Minutes No. 4 dated 6 July 2004, prepared and presented before Robert Purba, SH., Notary in Jakarta, with the Receipt of Report No. C-17575.HT.01.04. Th.2004 dated 14 July 2004. Then, he was reappointed as the President Commissioner cum Independent Commissioner pursuant to the Deed of Meeting Resolution No. 144 dated 12 June 2015 prepared and presented before Dr. Irawan Soerodjo, SH, MSi, with the Receipt of Notiication of Data Change No. AHU- AH.01.03-0941519 dated 15 June 2015. Ailiation:

Todo Sihombing has no ailiation with members of Board of Directors, Board of Commissioners and the Company’s Shareholders.

Hadi Cahyadi

Wakil Presiden Komisaris merangkap Komisaris Independen, 51 tahun

Warga Negara Indonesia, lahir di Teluk Betung pada tanggal 2 Juli 1966. Berdomisili di Indonesia. Mendapatkan gelar Business Administration (MBA) dari University of Houston-Clear Lake serta gelar Master Degree in Corporate Law (MCL) dari Royal Melbourne Institute of Technology (RMIT). Gelar Sarjana Akuntansi diperolehnya dari Universitas Tarumanagara. Mengawali karirnya tahun 1989 sebagai Auditor di Kantor Arthur Andersen, Jakarta. Beliau kemudian menempati berbagai posisi manajerial di bidang keuangan termasuk di KPMG, Ernst and Young dan Deloitte Touche dan meninggalkan jabatan terakhir beliau sebagai Partner di Management Consultant

Hadi Cahyadi

Vice President Commissioner cum Independent Commissioner, 51 years old

An Indonesian citizen, born in Teluk Betung on July 2, 1966 and currently lives in Indonesia. He received his Master of Business Administration (MBA) degree from University of Houston- Clear Lake and Master of Corporate Law degree (MCL) from the Royal Melbourne Institute of Technology (RMIT) while his Bachelor’s degree in Accounting was obtained from Tarumanagara University. His career started in 1989 when he worked as an auditor at Arthur Andersen Oice, Jakarta. Since then, he served in several managerial positions in inancial sector, including at KPMG, Ernst and Young, and Deloitte Touche. His latest position was as a Partner in Management Consultant

and Financial Advisory Services, Prijohandojo, Boentoro & Co. (PB&Co) sebelum akhirnya mendirikan Helios Capital.

Diangkat pertama kali sebagai Komisaris Independen berdasarkan Akta Pernyataan Keputusan Rapat No. 144, tanggal 12 Juni 2015, dibuat di hadapan Dr. Irawan Soerodjo, SH., MSi., Notaris di Jakarta. Selain menjabat sebagai Komisaris Independen, beliau menjabat juga sebagai Ketua Komite Audit di Perseroan sejak Mei 2015, Komisaris Independen PT Lippo Cikarang Tbk, Managing Partner di Helios Capital dengan spesialisasi di bidang Corporate Finance dan merupakan Dosen Tetap di Fakultas Ekonomi, Universitas Tarumanagara untuk bidang Strategic Management.

Hubungan Ailiasi:

Hadi Cahyadi tidak memiliki hubungan ailiasi dengan anggota Direksi dan anggota Dewan Komisaris lainnya maupun Pemegang Saham Perseroan.

and Financial Advisory Services, Prijohandojo, Boentoro & Co. (PB&Co) prior to establishing Helios Capital.

He was appointed as an Independent Commissioner of the Company for the irst time pursuant to the Deed of Meeting Resolution No. 144 dated 12 June 2015, prepared and presented before Dr. Irawan Soerodjo, SH, MSi, Notary in Jakarta. In addition to serving his position at the Company, he has been serving as the Head of Audit Committee of the Company since May 2015. Currently, he also serves as an Independent Commissioner at PT Lippo Cikarang Tbk, a Managing Partner at Helios Capital with specialization in Corporate Finance and as a permanent lecturer of Strategic Management study at the Faculty of Economics of Tarumanagara University. Ailiation:

Hadi Cahyadi has no ailiation with members of Board of Directors, Board of Commissioners and the Company’s Shareholders.

Amelia Gozali

Commissioner, 32 years old

An Indonesian citizen, born in Singapore on March 6, 1985 and currently lives in Indonesia. She graduated with a Bachelor of Business Administration degree, Marketing – Honors, from University of Southern California, Marshall School of Business, Los Angeles, CA in 2006. She started her career in 2004 -2005 in the Marketing division at: Starbucks Jakarta; Phelps Group, Santa Monica, CA; and World Harvest, Arcadia, CA. In 2006 – 2007, she worked at Merril Lynch, Global Private Wealth Management, Beverly Hills, Los Angeles. In 2007 – 2008, she served as a Business Analyst Amelia Gozali

Komisaris, 32 tahun

Warga Negara Indonesia, lahir di Singapura pada tanggal 6 Maret 1985. Berdomisili di Indonesia. Mendapatkan gelar Bachelor of Business Administration, Marketing – Honors dari University of Southern California, Marshall School of Business, Los Angeles, CA tahun 2006. Mengawali karir tahun 2004 – 2005 sebagai Marketing di Starbucks, Jakarta; Phelps Group, Santa Monica, CA; dan World Harvest, Arcadia, CA. tahun 2006 -2007 bekerja di Merril Lynch, Global Private Wealth Management, Beverly Hills, Los Angeles. Pada tahun 2007 – 2008, menjabat Business Analyst

at A.T. Kearney Consultants, Jakarta. Since 2014, she has been serving as the CEO of PT POP Property Indonesia, a company that runs in property retail management sector.

She was appointed as the Vice President Commissioner of the Company for the irst time pursuant to the Deed of Meting Resolution No. 75 dated 25 May 2010, prepared and presented before Robert Purba, SH., Notary in Jakarta, with the Receipt of Notiication of Data Change No. Ahu- Ah.01.10-13275 dated 1 June 2010. Then, she was reappointed as a Commissioner pursuant to the Deed of Meeting Resolution No. 144 dated 12 June 2015 prepared and presented di A.T. Kearney Consultants, Jakarta. Sejak

tahun 2014 menjabat CEO PT Pop Properti Indonesia yang bergerak di bidang manajemen ritel properti.

Diangkat pertama kali sebagai Wakil Presiden Komisaris Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Nomor 75 Tanggal 25 Mei 2010 yang dibuat di hadapan Robert Purba, SH., Notaris di Jakarta dengan Penerimaan Pemberitahuan Perubahan Data No. AHU-AH.01.10-13275 Tanggal 1 Juni 2010. Kemudian diangkat kembali sebagai Komisaris berdasarkan Akta Pernyataan Keputusan Rapat Nomor 144 Tanggal 12 Juni 2015 yang dibuat di hadapan Dr. Irawan Soerodjo, SH, MSi dengan

Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.03-0941519

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