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Board of Directors

BOD responsible for managing the interest and objectives of the Company, BOD also responsible for representing the Company both inside and outside the court in accordance with the provisions of the Company’s Article of Association.

Guidelines for the duties and responsibilities of BOD stipulates under the Board of Director Charter.

The Company have 1 (one) Independent Director in compliance with Financial Services Authority Regulation No.33/POJK.04/2014 and the Decree of the Board of Directors of Indonesia Stock Exchange No.Kep-00001/BEI/01-2014.

The members of the Board of Directors as of December 31, 2019 are as follows:

President Director : Sugi Handoko

Director : Pradopo Subekti

Independent Director : Diah Pertiwi Gandhi

Throughout 2019, BOC and BOD convened 3 (three) meetings which jointly held and attended by BOC. The meeting focused to review operational dan financial performance of the Company, strategic plan, particularly related to business development and other corporate issues and matters required BOC consideration and approval. BOD attendance on the Joint Meeting BOC-BOD during 2019 as disclosed below:

RAPAT DIREKSI / MEETING OF THE BOARD OF DIRECTORS

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