Anggaran Dasar Perusahaan

Akta	Nomor	Tanggal	Notaris	Persetujuan Menteri Hukum dan HAM R.I
				Nomor	Tanggal
Pendirian	31	21 Februari 1972	Soeleman Ardjasasmita, S.H.	Y.A.5/214/17	19 Juni 1973
Perubahan Anggaran Dasar Terakhir	18	04 September 2020	Jimmy Tanal, S.H., M.Kn	AHU-0064479.AH.01.02	18 September 2022
Susunan Pengurus	186	25 Juni 2021	Jimmy Tanal, S.H., M.Kn	AHU-AH.01.03-0430816	23 Juli 2021

Alamat kantor

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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Tautan Perusahaan

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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)
Finance & Accounting Manager PT. Alakasa Industrindo Tbk (2014 – 2018)
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

Concurrent Positions

President Director PT. Gesit Perkasa
Director PT. Gesit Alumas
President Commissioner PT. Alakasa Extrusindo
Commissioner PT. Alakasa Alumina Refineri
Commissioner PT. Alakasa Andalan Mitra Sejati