Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2022
Surat Kuasa RUPS 2022
Undangan RUPS Tahunan 2022
Pengumuman Rapat Umum Pemegang Saham Tahunan 2022
Laporan Keterbukaan Informasi - Januari 2022
Perubahan Sekretaris Perusahaan
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2021
Curriculum Vitae Calon Direktur Utama Perseroan
Surat Kuasa RUPST 2021
Undangan RUPS Tahunan 2021
Pengumuman RUPS Tahunan 2021
Ringkasan risalah rapat umum pemegang saham tahunan dan luar biasa tahun 2020
Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Tahun 2020
Surat Kuasa Untuk Menghadiri RUPS Tahun 2020
Pengumuman RUPS Tahunan dan Luar Biasa Tahun 2020
Keputusan Dewan Komisaris tentang Komite Audit
Iklan Laporan Keuangan - 30 Juni 2019
Iklan Pengumuman RUPS - 2019
Iklan Panggilan RUPST - 2019
Iklan Pengumuman RUPST - 2019
Pengumuman Keterbukaan Informasi
Pengumuman RUPST - 2018
Iklan Pengumuman RUPST - 2018
Iklan Laporan Keuangan 2017
Iklan Hasil RUPST Tahun 2017
Iklan Pengumuman RUPST - 2017
Iklan Pengumuman RUPST
Iklan Laporan Keuangan 2016
Amandemen Sekretaris Perusahaan
Iklan Hasil RUPST - 14 Juni 2016
Iklan Pemanggilan RUPST - 19 Mei 2016
Iklan Pengumuman RUPST - 3 Mei 2016
Laporan Tahunan Keuangan 31 Des 2015
Iklan Hasil RUPSLB
Iklan Pengumuman RUPS
Iklan Pengumuman RUPSLB
Iklan Pada Juni 2013
Antonius Wahyu Djatmiko – Komisaris Independen
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
Direktur PT Windas Development (2018-2024)
Komisaris PT Medialand Internasional (2009 – Present)
Presiden Direktur PT Gading Development Tbk (2013-2014)
Salah satu Pendiri & Direktur PT Graha Layar Prima (2006-2012)
Presiden Direktur PT Deyon Resources (2006-2012)
Pimpinan PT Premier Qualitas Indonesia (2006-2012)
Country Managing Director CB Richard Ellis Indonesia (2000-2006)
Asisten Wakil Presiden Citibank NA (1994-2000)
Corporate Secretary PT Jaya Real Property Tbk (1993-1994)
Riwayat Pendidikan
National Leadership Training dari Lemhannas RI PPSA24 tahun 2023
Meraih gelar MBA dari University of Chicago Booth School of Business, Chicago, Amerika Serikat tahun 2005
Meraih BSc in Finance dari George Mason University, Virginia, Amerika Serikat tahun 1993
Concurrent Positions
–
Antonius Wahyu Djatmiko – Independent Commissioner
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
Board of Directors PT Windas Development (2018-2024)
Commissioner PT Medialand Internasional (2009 – Present)
President Director PT Gading Development Tbk (2013-2014)
Co-Founder & Director PT Graha Layar Prima (2006-2012)
President Director PT Deyon Resources (2006-2012)
Chairman PT Premier Qualitas Indonesia (2006-2012)
Country Managing Director CB Richard Ellis Indonesia (2000-2006)
Assistant Vice President Citibank NA (1994-2000)
Corporate Secretary PT Jaya Real Property Tbk (1993-1994)
Education
National Leadership Training from Lemhannas RI PPSA24 in 2023
Earned MBA from University of Chicago Booth School of Business, Chicago, United States of America in 2005
Earned BSc in Finance from George Mason University, Virginia, United States of America in 1993
Concurrent Positions
–
Bambang Rahardja Burhan – Wakil Presiden Komisaris – Komisaris Independen
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 :
Sebagai Komisaris Perseroan sesuai Akta RUPST No. 87 tanggal 20 Juni 2013, No. 71 tanggal 24 Mei 2010, No. 3 tanggal 5 Juni 2007, No. 1 tanggal 1 Juni 2006
Pengalaman Kerja
Country Chief Financial Officer pada Standard Chartered Bank Indonesia
Manager Keuangan pada Aviva Hong Kong
Wakil Presiden Citibank Indonesia
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
–
Fendra Hartanto – Wakil Presiden Direktur
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
Group Head of Finance & Accounting PT. Lion Power Energi (2016 – 2018)
General Manager of 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 of Asia Pulp & Paper, Sinar Mas Group (1998 – 2001)
Riwayat Pendidikan
Meraih gelar Sarjana Manajemen Industri dan Teknologi dari Universitas Katolik Parahyangan tahun 1997.
Rangkap Jabatan
Direktur PT. Alka Niaga Industri
Sucipto Tanro – Presiden Direktur
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
Presiden Direktur PT. Alakasa Alexindo Mitra Sejati serta CEO PT. Alakasa Extrusindo (2017-2021)
Presiden Direktur PT. Jaya Inti Persada (2012 – 2016)
General Manager Commercial & Business Development PT. Holcim Indonesia Tbk (2008 – 2011)
Direktur Operasional PT. Pionir Beton Industri (1998 – 2008)
Structural Engineer dan Manager di beberapa perusahaan Kontraktor dan Konsulta perminyakan (1987 – 1998)
Riwayat Pendidikan
Meraih gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung (1987)
Rangkap Jabatan
Presiden Direktur PT. Alakasa Andalan Mitra Sejati (d/h. PT. Alakasa Alexindo Mitra Sejati)
Direktur PT. Rheem Indonesia
Suryadi Hertanto – Komisaris
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:
Sebagai Wakil Presiden Direktur Perseroan sesuai Akta RUPST No. 73 tanggal 10 Juni 2016
Sebagai Direktur Perseroan sesuai Akta RUPST No. 87 tanggal 20 Juni 2013, No. 100 tanggal 26 Februari 2013, No. 81 tanggal 23 Mei 2003
Pengalaman Kerja
Direktur PT Bumi Grafika Jaya (1997-sekarang)
Manajer Perwakilan Jakarta PT Jasuindo Tiga Perkasa (1992-1997)
Manajer Keuangan dan Manajer Produksi PT Singa Djawa (1989-1992)
Manajer Keuangan PT Sarana Utama Aircon (1983-1989)
Riwayat Pendidikan
Meraih gelar Sarjana Ekonomi dari Universitas Diponegoro, Semarang tahun 1982.
Rangkap Jabatan
Komisaris PT. Gesit Alumas
Direktur PT. Alakasa Andalan Mitra Sejati
Peng Tjoan – Presiden Komisaris
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:
Sebagai Presiden Direktur Perseroan sesuai Akta RUPS No. 30 tanggal 21 Juni 2019 dan No. 73 tanggal 10 Juni 2016
Sebagai Wakil Presiden Direktur Perseroan sesuai Akta RUPS No. 87 tanggal 20 Juni 2013 dan No. 76 tanggal 12 Agustus 2011
Sebagai Direktur Perseroan sesuai Akta RUPS No. 71 tanggal 24 Mei 2010, No. 3 tanggal 5 Juni 2007 dan No. 1 tanggal 1 Juni 2006
Pengalaman Kerja
Manajer Keuangan dan Akuntansi PT Determinan Indah (1993-1999)
Meraih gelar Diploma III Akuntansi dari Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta tahun 1987
Meraih Sarjana Ekonomi dari Institut Bisnis Manajemen Indonesia (IBMI), Jakarta tahun 2001
Rangkap Jabatan
Presiden Direktur PT. Gesit Perkasa
Direktur PT. Gesit Alumas
Presiden Komisaris PT. Alakasa Extrusindo
Komisaris PT. Alakasa Alumina Refineri
Komisaris Utama PT. Alakasa Andalan Mitra Sejati
Maradona Parhorasan Manurung – Direktur
Kewarganegaraan Indonesia
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
Maradona Parhorasan Manurung – Director
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
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. 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
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 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
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. 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:
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. 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
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. 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:
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 : 54334