Summary of Minutes of the Annual General Meeting of Shareholder 2022
Power of Attorney AGM 2022
Invitation AGM 2022
Announcement of Annual General Meeting of Shareholder 2022
Information Disclosure Report - January 2022
Corporate Secretary Changes
Summary of Minutes of the Annual General Meeting of Shareholder 2021
Curriculum Vitae of Candidates for President Director of the Company
Power of Attorney AGM 2021
Invitation AGM 2021
Announcement Annual General Meeting 2021
Summary of minutes of the annual and extraordinary general meeting of shareholders in the year of 2020
Summons of Annual and Extraordinary General Meeting of Shareholders 2020
Power of Attorney to Attend GMS 2020
Announcement of Annual & Extraordinary RUPS 2020
Decree of the Board of Commissioners regarding the Audit Committee
Financial Report Ads - 30 June 2019
RUPS Announcement Advertisement - 2019
RUPST Call Ads - 2019
RUPST Announcement Advertisement - 2019
Announcement of Information Disclosure
RUPST Announcement - 2018
RUPST Announcement Advertisement - 2018
Financial Report 2017 Ads
RUPST Result Advertisement - 2017
RUPST Announcement Advertisement - 2017
RUPST Announcement Advertisement
Financial Report 2016 Ads
Corporate Secretary Ammendment
RUPST Result Advertisement - 14 June 2016
RUPST Summons Advertisement - 19 May 2016
RUPST Announcement Advertisement - 3 May 2016
Financial Annual Report Dec 31, 2015
RUPSLB Result Advertisement
RUPS Announcement Advertisement
RUPSLB Announcement Advertisement
Ads In June 2013
Maradona Parhorasan Manurung – Director
Nationality Indonesia
Legal Basis of Appointment
Appointment as Director of the Company in accordance with the Deed of GMS No. 248 dated June 23, 2023 with a term of office until the end of the 2024 AGMS
Work Experience
Audit committee of PT. Alakasa Industrindo Tbk (2019 – 2023)
Deputy Head of Accounting Department PT. Triputra Investindo Arya, Triputra Group (2014)
Finance & Accounting Assistant Manager PT. Gesit Perkasa (2013)
Finance Assistant Manager PT. Best World Indonesia, a subsidiary of Best World International Limited Singapore (2011 – 2013)
Senior Accountant PT. Baradinamika Mudasukses, Baramulti Group (2010)
Accounting Supervisor PT. Bahana Fortuna Niaga, Pintu Mas Mulia Kimia Group (2008 – 2010)
Education
Holder of Bachelor of Economics (Accounting Major) from Institut Bisnis Nusantara (IBN), Jakarta in 2008
Concurrent Position
Commissioner of PT. Rheem Indonesia
Commissioner of PT. Dharma Alumas Sakti
Fendra Hartanto – Vice President Director
Nationality Indonesia
Legal Basis of Appointment
Appointed as Vice President Director of the Company in accordance with the Deed of GMS No. 30 dated June 21, 2019 with a term of office until the end of the 2024 GMS.
Work Experience
Group Head of Finance & Accounting PT. Lion Power Energi (2016 – 2018)
General Manager Business Control & Reporting PT. Atlas Resources Tbk (2012 – 2016)
Head of Process Improvement Star Energy Ltd (2005 – 2012)
Management Support Manager PT AIA Indonesia (2003 – 2005)
Senior Internal Control PT. Argha Karya Prima Industry Tbk (2001 – 2003)
Corporate Efficiency Team pada Asia Pulp & Paper, Sinar Mas Group (1998 – 2001)
Education
Earned his Bachelor of Industrial Management & Technology from Parahyangan University in 1997.
Concurrent Potition
Director PT Alka Niaga Industri
Sucipto Tanro – President Director
Nationality Indonesia
Legal Basis of Appointment
Appointed as President Director of the Company in accordance with the Deed of General Meeting of Shareholder (GMS) No. 186 dated 25 June 2021 with a term of office until the end of the 2024 GMS.
Work Experience
President Director of PT. Alakasa Alexindo Mitra Sejati and CEO of PT. Alakasa Extrusindo (2017-2021)
President Director of PT. Jaya Inti Persada (2012 – 2016)
General Manager Commercial & Business Development PT. Holcim Indonesia Tbk (2008 – 2011)
Director of Operations PT. Pionir Beton Industri (1998 – 2008)
Structural Engineer and Manager in several oil Contracting and Consulting companies (1987 – 1998)
Education
Holds a Bachelor’s degree in Civil Engineering from the Bandung Institute of Technology (1987)
Concurrent Potition
President Director of PT. Alakasa Andalan Mitra Sejati (formerly PT. Alakasa Alexindo Mitra Sejati)
Director of PT. Rheem Indonesia
Suryadi Hertanto – Commissioner
Nationality Indonesia
Legal Basis of Appointment
Appointed as Commissioner of the Company in accordance with the Deed of GMS No. 30 dated June 21, 2019 with a term of office until the end of the 2024 AGMS.
In 2003 – 2006 he joined the Company, then in 2013 he rejoined the Company holding various positions including:
As Vice President Director of the Company in accordance with the Deed of AGMS No. 73 dated June 10, 2016
As a Director of the Company in accordance with the Deed of AGMS No. 87 dated June 20, 2013, No. 100 dated February 26, 2013, No. 81 dated May 23, 2003
Work Experience
Director PT Bumi Grafika Jaya (1997 – now)
Jakarta Representative Manager PT Jasuindo Tiga Perkasa (1992-1997)
Finance Manager and Production Manager of PT Singa Java (1989-1992)
Finance Manager of PT Sarana Utama Aircon (1983-1989).
Education
Earned a Bachelor of Economy from Diponegoro University, Semarang in 1982.
Concurrent Positions
Commissioner PT. Gesit Alumas
Bambang Rahardja Burhan – Vice President Commissioner – Independent Commissioner
Nationality Indonesia
Legal Basis of Appointment
Appointed as Vice President Commissioner of the Company in accordance with the Deed of GMS No. 30 dated June 21, 2019 with a term of office until the end of the 2024 AGMS.
Since 2006 he has joined the Company holding various positions, including
As Vice President Commissioner of the Company in accordance with the Deed of AGMS No. 73 on 10 June 2016
As a Commissioner of the Company according to the Deed of AGMS No. 87 dated June 20, 2013, No. 71 dated 24 May 2010, No. 3 dated June 5, 2007, No.1 dated June 1, 2006.
Work Experience
Country Chief Financial Officer at Standard Chartered Bank Indonesia
Finance Manager at Aviva Hong Kong
Vice President at City Bank Indonesia
Education
Earned his Bachelor of Economics from University of Hull, England in 1978 and obtained several professional titles, such as Chartered Accountant in England, Chartered Accountant in Singapore, and Chartered Financial Analyst.
Concurrent Position
–
Peng Tjoan – President Commissioner
Nationality Indonesia
Legal Basis of Appointment
Appointed as President Commissioner in accordance with the Deed of GMS No. 186 dated 25 June 2021 with a term of office until the end of the 2024 GMS.
Since 2006 he has joined the Company holding various positions including:
As the President Director of the Company in accordance with the Deed of the GMS No. 30 dated June 21, 2019 and No. 73 June 10, 2016
As Vice President Director of the Company in accordance with the Deed of the GMS No. 87 dated 20 June 2013 and No. 76 on 12 August 2011
As a Director of the Company according to the Deed of the GMS No. 71 dated 24 May 2010, No. 3 dated June 5, 2007 and No. 1 June 1st 2006
Work Experience
Manager of Finance and Accounting in PT Determinan Indah (1993-1999)
Audit supervisor at the public accounting firm “Hans Tuanakotta & Mustafa” (1988-1992)
Education
Earned a Diploma in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta in 1987
Bachelor of Economics from Institut Bisnis Manajemen Indonesia (IBMI), Jakarta in 2001
Total views : 40405