May 31, 2021

Changes in the Composition of the Company’s Management 2021

Disclosure of Information regarding the Changes in the Composition of the Company’s Management

In compliance with Regulation of Indonesia Financial Services Authority (OJK) No. 33/POJK.04/2014 dated 8 December 2014 regarding Board Of Directors and Board of Commissioners of Issuers or Public Company and Regulation of Indonesia Financial Services Authority (OJK) No. 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company.

Accordingly the composition of Board of Directors and Board of Commissioners of the Company as of 27 May 2021 is as follows:

Board of Directors

 

Position

 

Name

 

Appointment Date

 

Previous

 

President Director

Hadi Kardoko

25 June 2020

Hadi Kardoko

Financial and Risk Management Director

David Sidjabat

27 May 2021

Heru Marsono

Marketing Director

Tri Andayani

27 May 2021

Chairani Harahap

Production Director

Syamsul Huda

14 May 2018

Syamsul Huda

Human Capital and General Affairs Director

-

-

-

 

Board of Commissioners

 

Position

 

Name

 

Appointment Date

 

Previous

 

President Commissioner

Maxi Rein Rondonuwu

27 May 2021

Verdi Budidarmo

Commissioner

Masrizal Achmad Syarief

26 August 2019

Masrizal Achmad Syarief

Independent Commissioner

Chrisma Aryani Albandjar

27 May 2021

Brigjend. TNI (Purn) dr. Jajang Edi Priyatno Sp.B.Mars

Independent Commissioner

Zainal Abidin

14 May 2018

Zainal Abidin

Thus our infomation, thank you for your kind attention.

Regards,

Directors