PT Alakasa Extrusindo has updated the ISO version of ISO 9001: 2008 to ISO 9001: 2015 by a certification body, DAS Certification. The validity period of ISO 9001:2015 certification is: January 21, 2019 until January 14, 2020.
Jl. Pulogadung no. 4, Kawasan Industri Pulogadung, DKI Jakarta 13920 Indonesia
Tel : +62-21-4608855. +62-21-31997275. +62-21-31997276
Fax : +62-21-4608856. +62-21-31997278
Email : corsec@ai.alakasa.co.id
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Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Komisaris Perseroan sesuai Akta RUPST No. 38 tanggal 28 Juni 2024 dengan masa jabatan hingga berakhirnya RUPST 2029.
Pengalaman Kerja
Riwayat Pendidikan
Concurrent Positions
–
Nationality Indonesia
Legal Basis of Appointment
Appointed as Independent Commissioner of the Company in accordance with the Deed of GMS No. 38 dated June 28, 2024 with a term of office until the end of the 2029 AGMS.
Work Experience
Education
Concurrent Positions
–
Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Wakil Presiden Komisaris sesuai Akta RUPST No. 38 tanggal 28 Juni 2024, Akta No. 30 tanggal 21 Juni 2019, Akta No. 73 tanggal 10 Juni 2016, dengan masa jabatan hingga berakhirnya RUPST 2029.
Sejak tahun 2006 telah bergabung dengan Perseroan dengan memegang berbagai jabatan antara lain :
Pengalaman Kerja
Riwayat Pendidikan
Meraih gelar B.Sc bidang ekonomi dari Universitas Hull, Inggris tahun 1978 serta meraih beberapa gelar profesi diantaranya Chartered Accountant di Inggris, Chartered Accountant di Singapura, dan Chartered Financial Analyst.
Rangkap Jabatan
–
Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Wakil Presiden Direktur Perseroan sesuai Akta RUPS No. 38 tanggal 28 Juni 2024, Akta No. 30 tanggal 21 Juni 2019, dengan masa jabatan hingga berakhirnya RUPST 2029.
Pengalaman Kerja
Riwayat Pendidikan
Meraih gelar Sarjana Manajemen Industri dan Teknologi dari Universitas Katolik Parahyangan tahun 1997.
Rangkap Jabatan
Direktur PT. Alka Niaga Industri
Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Presiden Direktur Perseroan sesuai Akta RUPS No. 38, tanggal 28 Juni 2024, Akta No. 186 tanggal 25 Juni 2021, dengan masa jabatan hingga berakhirnya RUPST 2029.
Pengalaman Kerja
Riwayat Pendidikan
Meraih gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung (1987)
Rangkap Jabatan
Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Komisaris Perseroan sesuai Akta RUPST No. 38 tanggal 28 Juni 2024, No. 30 tanggal 21 Juni 2019, dengan masa jabatan hingga berakhirnya RUPST 2029.
Tahun 2003 – 2006 bergabung dengan Perseroan, kemudian tahun 2013 kembali bergabung dengan Perseroan dengan memegang berbagai jabatan antara lain:
Pengalaman Kerja
Riwayat Pendidikan
Meraih gelar Sarjana Ekonomi dari Universitas Diponegoro, Semarang tahun 1982.
Rangkap Jabatan
Kewarganegaraan Indonesia
Dasar Hukum Pengangkatan
Diangkat sebagai Presiden Komisaris sesuai Akta RUPS No. 38 tanggal 28 Juni 2024, Akta No. 186 tanggal 25 Juni 2021, dengan masa jabatan hingga berakhirnya RUPST 2029.
Sejak tahun 2006 telah bergabung dengan Perseroan dengan memegang berbagai jabatan antara lain:
Pengalaman Kerja
Riwayat Pendidikan
Rangkap Jabatan
Dasar Hukum Pengangkatan
Diangkat sebagai Direktur Perseroan sesuai Akta RUPS No. 38 tanggal 28 Juni 2024, Akta No. 248 tanggal 23 Juni 2023 dengan masa jabatan hingga berakhirnya RUPST 2029.
Pengalaman Kerja
▪ Komite Audit PT. Alakasa Industrindo Tbk (2019 – 2023)
▪ Manajer Keuangan dan Akuntansi PT. Alakasa Industrindo Tbk (2014 – 2018).
▪ Deputi Kepala Departemen Akuntansi PT. Triputra Investindo Arya, Triputra Group (2014).
▪ Asisten Manajer Keuangan dan Akuntansi PT. Gesit Perkasa (2013).
▪ Asisten Manajer Keuangan PT. Best World Indonesia, a subsidiary of Best World International Limited Singapore (2011 – 2013)
▪ Senior Akuntan PT. Baradinamika Mudasukses, Baramulti Group (2010)
▪ Supervisor Akuntansi PT. Bahana Fortuna Niaga, Pintu Mas Mulia Kimia Group (2008 – 2010).
Riwayat Pendidikan
Meraih gelar Sarjana Ekonomi dari Institut Bisnis Nusantara (IBN), Jakarta tahun 2008.
Rangkap Jabatan
▪ Komisaris PT. Rheem Indonesia
▪ Komisaris PT. Dharma Alumas Sakti
Nationality Indonesia
Legal Basis of Appointment
Appointment as Director of the Company in accordance with the Deed of GMS No. 38 dated June 28, 2024, the Deed No. 248 dated June 23, 2023 with a term of office until the end of the 2029 AGMS.
Work Experience
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
Nationality Indonesia
Legal Basis of Appointment
Appointed as Vice President Director of the Company in accordance with the Deed of GMS No. 38 dated June 28, 2024, the Deed No. 30 dated June 21, 2019 with a term of office until the end of the 2029 GMS.
Work Experience
Education
Earned his Bachelor of Industrial Management & Technology from Parahyangan University in 1997.
Concurrent Potition
Director PT Alka Niaga Industri
Nationality Indonesia
Legal Basis of Appointment
Appointed as President Director of the Company in accordance with the Deed of GMS No. 38 dated June 28, 2024, the Deed No. 186 dated June 25, 2021 with a term of office until the end of the 2029 GMS.
Work Experience
Education
Holds a Bachelor’s degree in Civil Engineering from the Bandung Institute of Technology (1987)
Concurrent Potition
Nationality Indonesia
Legal Basis of Appointment
Appointed as Commissioner of the Company in accordance with the Deed of GMS No. 38 dated June 28, 2024, No. 30 dated June 21, 2019 with a term of office until the end of the 2029 AGMS.
In 2003 – 2006 he joined the Company, then in 2013 he rejoined the Company holding various positions including:
Work Experience
Education
Earned a Bachelor of Economy from Diponegoro University, Semarang in 1982.
Concurrent Positions
Commissioner PT. Gesit Alumas
Nationality Indonesia
Legal Basis of Appointment
Appointed as Vice President Commissioner of the Company in accordance with the Deed of GMS No. 38 dated June 28, 2024, the Deed No. 30 dated June 21, 2019, the Deed No. 73 dated June 10, 2016, with a term of office until the end of the 2029 AGMS.
Since 2006 he has joined the Company holding various positions, including
Work Experience
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
–
Nationality Indonesia
Legal Basis of Appointment
Appointed as President Commissioner in accordance with the Deed of GMS No. 38 dated 28 June 2024, the Deed No. 186 dated June 25, 2021, with a term of office until the end of the 2029 GMS.
Since 2006 he has joined the Company holding various positions including:
Work Experience
Education
Concurrent Positions
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