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  ABOUT OUR COMPANY
  Corporate Information
THE BOARD OF COMMISSIONERS & THE INDEPENDENT COMMISSIONERS
President Commissioner &
Independent Commissioner		 : Mr. Mohamad Irfin Basoeki
Independent Commissioner : Mr. Tatang Tabrani

Commisioners

:

Mr. Shah Hakim Bin Zain
Mr. Syed Abdullah Bin Syed Abd Kadir
Mr. Abdul Rahman Abbas
 
THE AUDIT COMMITTEE
Chairman of Audit Committee : Mr. Tatang Tabrani
Audit Committee : Mr. Mohammad Faisal Ibrahim
Mr. Jimmy Tjahjanto
 
THE BOARD OF DIRECTORS
President Director & Non-affiliated Director : Mr. Dick Sadikin Sapi'ie
Directors :

Madam Loong Chun Nee
 Mr. Mukhnizam Bin Mahmud
Mr. Wan Ruzlan Iskandar Bin Wan Salaidin
 
MANAGEMENT STRUCTURE
Senior Operation Manager : Mr. Rojis Bin Pakeh
Operation Manager : Capt. Degdo Suprayitno,SE
Commercial and Business Development Manager : Mr. Achmad Agung P.
Finance and Accounting Manager : Mr. Donny Trisno
Human Resources Manager : Mr. Andreas Setyoko
     
 
CORPORATE SECRETARY
Mrs. Kiki Asrinikania
 
BANKER
     
  BANK MANDIRI
  BANK UOB INDONESIA
  HSBC
  BANK OCBC INDONESIA
  BANK OCBC SINGAPURA
  BANK INTERNATIONAL INDONESIA
 
AUDITOR
KAP Tanudiredja Wibisana & Rekan, member firm of PricewaterhouseCoopers 
 
SHARE REGISTRAR
PT SIRCA DATAPRO PERDANA
Jl. Johar No. 18, Menteng
Jakarta 10340 Indonesia
Telp  : 3140032, 3900645, 3905920 (Hunting)
Fax    : 3140185, 3900652, 3900671
 
NOTARY
Dr. Misahardi Wilamarta, SH

 

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