PT Multi Prima Sejahtera Tbk. Merupakan Perusahaan publik yang bergerak didalam Industri manufaktur suku cadang kendaraan bermotor, yang didirikan pada tanggal 7 Januari 1982 berdasarkan akta Notaris Misahardi Wilamarta, dengan nomor pengesahan Surat Keputusan No.C2 302.H.T.01.01-TH.84. diumumkan dalam lembaran berita Negara nomor 82. Pada tanggal 27 Juni 2001 dengan nomor akta 137 dari notaris Misahardi Wilamarta, SH. Perusahaan mengalami perubahan diantaranya perubahan nama Perseroan menjadi PT Multi Prima Sejahtera Tbk. Dengan nomor pengesahan Surat Keputusan No.C-02583 HT.01.04.TH.2001 per tanggal 28 Juni 2001 diumumkan dalam lembaran berita Negara nomor 8217, dengan tambahan nomor 100 per tanggal 14 Desember 2001.

PT Multi Prima Sejahtera Tbk. Is a public company engaged in the manufacturing industry of automobile parts, which was established on January 7, 1982 based on notarial deed Misahardi Wilamarta, with attestation number No.C2 302.H.T.01.01 Decree-TH.84. State news was announced in sheet number 82. On June 27, 2001 with certificate number 137 of Misahardi Wilamarta, SH. Companies are experiencing changes such as change of name of the Company to PT Multi Prima Sejahtera Tbk. With the endorsement number Decree No. C-02 583 HT.01.04.TH.2001 per June 28, 2001 was published in the State news sheet number 8217, with the addition of the number 100 as of December 14, 2001.

Drs. Lukman Djaja. MBA

Presiden Komisaris / President Commissioner

Warga Negara Indonesia lahir di Jakarta, 73 Tahun per tanggal 31 Desember 2020.

Menamatkan pendidikan di Universitas Indonesia tahun 1978 dan Meneruskan pendidikan di Western lllinois University, USA. Meraih gelar Master Bisnis Administrasi (MBA) pada tahun 1987.

Mengawali karir di PT.Chemin Phonix sebagai Asistan akunting tahun 1972 hingga 1973. Kemudian Di PT.Serba Motor dari tahun 1973 sampai 1984. Di PT.Bank Central Asia, New York Office Branch, USA dibidang Finance, Accounting, dan Credit Analisis tahun 1987 sampai  1988,  dan tahun 1989 di PT.Bank Central Asia Head Office sebagai Project Manager for developing new product Visa Traveller Cheque, dan sebagai Head Payment Product Center hingga 1994, dan sebagai Head Division of Retail Banking tahun 1995. Di PT.Multipolar Lokasindo sebagai Manager for Construction store and Operation for JC Penney USA and Wallmart Store Jakarta April 1995 sampai 1997 dan Di PT.Bank Lippo TbK sebagai General Affair Group Head tahun 2001 dan sebagai Group Head of Human Resorces Group sampai 2004. Kemudian Di PT.Cibubur Utama (Mal Cibubur Junction) sebagai Direktur Finance dan Project Control sampai 2006 dan PT.Multimedia Interaksi Utama menjabat sebagai Direktur Finance, Tax, Accounting.

Indonesian citizen, 73 years old. as of 31 December 2020
He completed his education at the University of Indonesia in 1978 and continued his education at Western Illinois University, USA. He holds a Master of Business Administration (MBA) degree in 1987.
Started his career at PT. Chin Phonix as Assistant Accounting from 1972 to 1973. Then at PT. Serba Motor from 1973 to 1984. At PT Central Bank Asia, New York Office Branch, USA in 1987, in Finance, Accounting and Credit Analysis until 1988, and in 1989 at PT. Bank Central Asia Head Office as Project Manager for developing new product Visa Traveler Check, and as Head Payment Product Center until 1994, and as Head Division of Retail Banking in 1995. At PT. Multipolar Lokasindo as Manager for Construction Store and Operation for JC Penney USA and Wallmart Store Jakarta, April 1995 to 1997 and at PT. Bank Lippo Tbk as General Affair Group Head in 2001 and as Group Head of Human Resorces Group until 2004. Then at PT. Cibubur Utama ( Cibubur Junction Mall) as Director of Finance and Project Control until 2006 and PT. Multimedia Interaksi Utama served as Director of Finance, Tax, Accounting.

Dennis Villafuerte Valencia

Komisaris Independen / Independent Commissioner

Warganegara Filipina, usia 57 tahun per tanggal 31 Desember 2020.

Dennis Valencia memiliki pengalaman profesional selama lebih dari 36 tahun dalam bidang kapasitas manajerial. Beliau memulai karirnya sebagai Marketing Research Supervisor di Soriamont Shipping (1984-1986), diikuti dengan pengalaman bekerja selama beberapa tahun pada beberapa posisi dalam industri properti di Marina Properties Corp. (1988-1990) dan Ayala Land Inc (1990-1994). Beliau pertama kali bekerja di Indonesia pada tahun 1994 di PT Lippo Karawaci, kemudian menjabat sebagai Senior Research Manager di Asia Kapitalindo Securities (1997-2000). Setelah pengalaman singkat sebagai wiraswasta (2000-2005), beliau bergabung dengan Agung Podomoro Group sebagai General Manager (2005-2007) dan PT Lippo Karawaci Tbk sebagai Konsultan (2007-saat ini).

Beliau merupakan warga negara Filipina dan berusia 57 tahun per 31 Desember 2019. Beliau memperoleh gelar Master di bidang Manajemen Bisnis dari Asian Institute of Management dan gelar Sarjana di bidang Ekonomi Bisnis dari University of Philippines.

Indonesian Citizen, 57 Years old as of 31 December 2020

Dennis Valencia has over 36 years of professional experience in several managerial capacities. His career began as a Marketing Research Supervisor with Soriamont Shipping (1984-1986), followed by several years and positions in the property industry with Marina Properties Corp. (1988-1990) and Ayala Land Inc (1990-1994). He first started working in Indonesia in 1994 with PT Lippo Karawaci, followed as a Senior Research Manager with Asia Kapitalindo Securities (1997-2000). After a brief role as an entrepreneur (2000-2005), Mr. Valencia joined Agung Podomoro Group as General Manager (2005-2007) and PT Lippo Karawaci Tbk as Consultant (2007-Present).

He is a Philippines citizen, aged 57 as of 31 December 2019. He has a Master’s Degree in Business Management from the Asian Institute of Management and a Bachelor’s Degree in Business Economics from the University of the Philippines.

Jerry Goei

Komisaris / Commissioner

Warganegara Indonesia, usia 50 tahun per tanggal 31 Desember 2020.

Sebelum bergabung dengan Perseroan beliau bergabung dengan Multipolar sebagai COO pada tahun 2019, sebagai Presiden Direktur dari Dwi Satrya Utama (DSU) Group sejak Desember 2015. Dalam setahun terakhir di DSU, Jerry juga merangkap sebagai CEO PT Berlina, yang merupakan anak perusahaan dari DSU Group yang bergerak di bidang kemasan plastik sampai dengan Juni 2020. Sebelum DSU, Jerry bekerja hampir empat tahun di Northstar Group yang merupakan salah satu Private Equity terkemuka di Indonesia sampai dengan akhir 2015, dengan posisi terakhir sebagai Managing Director dan Head of Operation dari portofolio perusahaan-perusahaan Northstar. Sebelum bergabung dengan Northstar, Jerry telah memegang posisi senior di berbagai perusahaan, antara lain sebagai Country Director dari AkzoNobel Group di Indonesia, dan sehari-harinya merangkap sebagai President Director/CEO dari PT ICI Paints Indonesia (dengan merek cat Dulux) yang merupakan salah satu anak perusahaan terbesar AkzoNobel di Indonesia. Jerry bekerja secara total selama 12 tahun di ICI/Akzonobel. Jerry juga sebelumnya pernah bekerja di Accenture, American Standard dan Sampoerna.

Jerry memperoleh gelar sarjana (BSc) di bidang Computer Science dari University of Texas @ Austin di tahun 1991 dan MBA dari Baylor University di Texas, USA di tahun 1992. Setelah itu Jerry mengikuti program Executive Development di IMD (Swiss) di tahun 2007 dan INSEAD (Perancis) di tahun 2011.

Indonesian Citizen, 50 Years old as of 31 December 2020

Jerry was the Group President Director of Dwi Satrya Utama (DSU) group of companies since Dec 2015. For the last one year, he doubled role as the CEO of PT Berlina, a subsidiary of DSU Group producing plastic packaging until Jun 2020. Prior to joining DSU Group, Jerry spent almost four years with Northstar Group, a leading private equity firm in Indonesia until Dec 2015, with the last position as the Managing Director and Head of Operations of Northstar. Before Northstar, Jerry has held several C-level executive positions in several companies, including the Country Director of AkzoNobel Group in Indonesia and at the same time holding the position of President Director and CEO of PT ICI Paints Indonesia (Dulux), which is an AkzoNobel Decorative paints subsidiary. Jerry spent 12 years in total with ICI/AknoNobel. Jerry has also worked for Accenture, American Standard and Sampoerna.

Jerry obtained his Bachelor of Science degree in Computer Sciences from the University of Texas at Austin in 1991 and MBA degree from Baylor University in 1992. He also attended executive development programs at IMD (Lausanne – Switzerland) in 2007 and INSEAD (Fontainebleau – France) in 2011.

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

Eddy Harsono Handoko

Presiden Direktur / President Director

Warga Negara Indonesia, usia 62 tahun, meraih gelar Sarjana di bidang Administrasi Bisnis dari University of Southern California, Amerika Serikat pada tahun 1980.

Selama lebih dari 14 tahun Beliau telah berkecimpung di bidang keuangan dan perbankan. Beliau memulai kariernya di Citibank dengan posisi terakhir sebagai Vice President of Credit for Consumer Banking (1980 – 1987), kemudian menjadi Direktur PT Bank Lippo Tbk (1989 – 1998), Presiden Direktur PT Lippo Securities Tbk (1998 – 1999), dan Direktur PT Bank Lippo Tbk (2000 – 2003). Beliau juga telah berpengalaman selama lebih dari 13 tahun dalam bidang ritel dan properti, dan telah menjabat beberapa posisi penting dalam perusahaan di bidang tersebut, antara lain sebagai Direktur PT Matahari Putra Prima Tbk (2007 – 2008), Presiden Direktur PT Lippo Karawaci Tbk (2008 – 2010), Presiden Direktur PT Multi Prima Sejahtera Tbk (2014-2017), Direktur PT Matahari Department Store Tbk (2016 – sekarang), Presiden Direktur PT Inti Anugrah Pratama (2016 – sekarang), dan Direktur PT Cinemaxx Global Pasifik (2017 – sekarang). Saat ini Beliau menjabat sebagai Presiden Direktur PT Multipolar Tbk sejak tahun 2015.

Indonesian citizen, 62 years, holds a Bachelor degree in Business Administration from University of Southern California, USA in 1980.

For over 14 years he has been in finance and banking. He began his career at Citibank last position as Vice President of Credit for Consumer Banking (1980 - 1987), then Director of PT Bank Lippo Tbk (1989 - 1998), President Director of PT Lippo Securities Tbk (1998 - 1999), and Director of PT Bank Lippo Tbk (2000 - 2003). He has over 13 years experience in retail and property, and has held several important positions in the company, such as Director of PT Matahari Putra Prima Tbk (2007 - 2008), President Director of PT Lippo Karawaci Tbk (2008) - 2010), President Director of PT Multi Prima Sejahtera Tbk (2014-2017), Director of PT Matahari Department Store Tbk (2016 - present), President Director of PT Inti Anugrah Pratama (2016 - present), and Director of PT Cinemaxx Global Pacific (2017 - now). He is currently the President Director of PT Multipolar Tbk since 2015.

Chrisologus RN Sinulingga

Direktur / Director

Warga Negara Indonesia 54 Tahun per tanggal 31 Desember 2019

Beliau memulai karir profesionalnya pada tahun 1990 di PT Bank Danamon Indonesia sebagai Management Trainee dan kemudian menjadi Credit Auditor. Kemudian, beliau pindah ke PT Dharmala Securities sebagai Research Analyst dan Corporate Finance Manager (1994 – 1998), PT Sepatu Bata Tbk sebagai Sekretaris Perusahaan (1988 – 2005) dan akhirnya di PT Multifiling Mitra Indonesia Tbk sebagai Direktur Operasional dan Sekretaris Perusahaan (2010 – 2015). Beliau juga merangkap sebagai Head of Legal Affairs Perseroan (2005 – sekarang).

Beliau meraih gelar Sarjana Ekonomi dari Universitas Gajah Mada, Yogyakarta (1990) dan Master of Business Administration dari Universitas Dallas, Irving, Texas, AS (1994). Pada 2007, beliau juga memperoleh gelar Magister Hukum dari Universitas Pelita Harapan, Jakarta setelah memperoleh gelar Sarjana Hukum dari Universitas 17 Agustus 1945, Jakarta.

Indonesian Citizen, 54 Years old as of 31 December 2019

He started his professional career in 1990 at PT Bank Danamon Indonesia as Management Trainee and worked his way up to become Credit Auditor. Then, he moved to PT Dharmala Securities as Research Analyst and Corporate Finance Manager (1994–1998), PT Sepatu Bata Tbk as Corporate Secretary (1998–2005) and finally to PT Multifiling Mitra Indonesia Tbk as Director of Operations and Corporate Secretary (2010-2015). He concurrently serves as the Company’s Head of Legal Affairs (2005–present).

He earned a Bachelor’s degree in Economics from Gajah Mada University, Yogyakarta (1990) and a Master of Business Administration from the University of Dallas, Irving, Texas, U.S.A (1994). In 2007, he also obtained a Master of Law Degree from Universitas Pelita Harapan, Jakarta after obtaining a Bachelor of Law Degree from 17 August 1945 University, Jakarta.

Ryn Mulyanto Riyadi Hermawan

Direktur / Director

Warga Negara Indonesia, 44 Tahun per 31 Desember 2019

Beliau memiliki latar belakang 13 tahun di industri logistik khususnya di bisnis ekspres dan 8 tahun latar belakang ritel baik offline maupun online (ecommerce B2C dan B2B), dengan 14 tahun di posisi manajemen senior. Dia mengelola aspek operasi end-to-end express dari distribusi ke manajemen gateway. Ryn adalah Arranger, Relator, Strategist, Activator, dan Futuris.

Pendiri dan Presiden Direktur (Feb 2016 - Mei 2020) - RCL.co.id | Qrim.co.id, COO and Co Founder (Agu 2015 - Sekarang) - Mbiz.co.id | Mbizmarket.co.id, Wakil Presiden Senior dan Manajer Umum (Mar 2015 - Jul 2015) - Lazada Indonesia dan Lazada Express, Wakil Presiden Senior (Agt 2014 - Jul 2015)) - Lazada Indonesia di Rocket Internet GMBH, Wakil Presiden Operasi (Okt Presiden 2012) - Lazada Indonesia di Rocket Internet GMBH, Manajer Distribusi Senior (Juni - Sep 2012) - Lazada Indonesia di Rocket Internet GMBH, Manajer Operasional Pengiriman Senior (Jan - Mei 2012) - Metro Cash dan Carry GMBH, National Gateway Manager (2011) , Manajer Operasi Lapangan Nasional (2008-2011), Manajer Operasional Gateway (2005-2008), Proyek Regional di Vietnam (2004-2005), Manajer Pusat Layanan (2003-2004), Pengawas Operasi (2001-2003) - DHL Express, Pengalaman lain (1999 - 2001) - Airborne / PT. Dunia Parcel Express, Federal Express, ANTV

Indonesian Citizen, 44 Years old as of 31 December 2019

He has 13 years background in logistics industry specifically on the express business and 8 years of background in retail both off line and on line (ecommerce B2C and B2B), with 14 years out of it in the senior management position. He managed end-to-end aspect express operations from distribution to gateway management. Ryn are an Arranger, a Relator, a Strategist, an Activator and a Futurist.

Founder and President Director (Feb 2016 – May 2020) – RCL.co.id | Qrim.co.id, COO and Co Founder (Aug 2015 – Now) – Mbiz.co.id | Mbizmarket.co.id, Senior Vice President and General Manager (Mar 2015 – Jul 2015) – Lazada Indonesia and Lazada Express, Senior Vice President (Aug 2014 – Jul 2015) ) – Lazada Indonesia at Rocket Internet GMBH, Vice President Operations (Oct 2012) – Lazada Indonesia at Rocket Internet GMBH, Senior Distribution Manager (June – Sep 2012) - Lazada Indonesia at Rocket Internet GMBH, Senior Delivery Operations Manager (Jan – May 2012) – Metro Cash and Carry GMBH, National Gateway Manager (2011), National Ground Operations Manager (2008-2011), Gateway Operations Manager (2005-2008), Regional Project at Vietnam (2004-2005), Service Center Manager (2003-2004), Operations Supervisor (2001-2003) – DHL Express, Other experiences (1999 - 2001) – Airborne/ PT. Dunia Parcel Express, Federal Express, ANTV

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

STRUKTUR ORGANISASI

ORGANIZATION STRUCTURE

STRUKTUR KEPEMILIKAN SAHAM

OWNERSHIP STRUCTURE

Rivaldi Yason Santoso

Sekretaris Perusahaan / Corporate Secretary

Warga Negara Indonesia, lahir di Jakarta. Menamatkan Pendidikan - Sarjana Akuntansi di Universitas Trisakti, Jakarta. Menamatkan Program Profesi Akuntan di Universitas Trisakti dengan gelar Ak. A-CPA pada tahun 2020, dan saat ini sedang menempuh ujian profesi Akuntan Beregister Negara yaitu Chartered Accountant (CA), Certified Public Accountant (CPA) dan Certified Professional Management Accountant (CPMA).

Mengawali karir di PT GS Battery Plant - Karawang, pada tahun 2010. bergabung dengan Perseroan pada tahun 2013 dengan posisi awal sebagai staff keuangan. pada tahun 2014 sebagai Finance Controller, tahun 2015 diangkat menjadi Internal Auditor, tahun 2016 diangkat menjadi Asisten Sekretaris Perusahaan. dan pada tahun 2018 diangkat menjadi Sekretaris Perusahaan hingga saat ini.

Tergabung sebagai anggota aktif di Asosiasi Sekretaris Perusahaan se Indonesia (ICSA) sejak tahun 2017 - hingga saat ini.

Indonesian citizen, born in Jakarta. Graduated - Bachelor of Accounting at Trisakti University, Jakarta. Completed the Accountant Professional Programme at Trisakti University with title Ak. A-CPA in 2020, and is currently taking the State Registered Accountant professional exams, Chartered Accountant (CA), Certified Public Accountant (CPA) and Certified Professional Management Accountant (CPMA).

He began his career at PT GS Battery Plant - Karawang, in 2010. He joined the Company in 2013 with an initial position as a financial staff. in 2014 as a Finance Controller, in 2015 he was appointed as Internal Auditor, in 2016 he was appointed as Assistant Corporate Secretary. and in 2018 was appointed as Corporate Secretary until now.

Joined as an active member in the Indonesian Corporate Secretary Association (ICSA) since 2017 - until now.

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

Dennis Villafuerte Valencia

Ketua Komite Audit

Warganegara Filipina, usia 57 tahun per tanggal 31 Desember 2019.

Dennis Valencia memiliki pengalaman profesional selama lebih dari 36 tahun dalam bidang kapasitas manajerial. Beliau memulai karirnya sebagai Marketing Research Supervisor di Soriamont Shipping (1984-1986), diikuti dengan pengalaman bekerja selama beberapa tahun pada beberapa posisi dalam industri properti di Marina Properties Corp. (1988-1990) dan Ayala Land Inc (1990-1994). Beliau pertama kali bekerja di Indonesia pada tahun 1994 di PT Lippo Karawaci, kemudian menjabat sebagai Senior Research Manager di Asia Kapitalindo Securities (1997-2000). Setelah pengalaman singkat sebagai wiraswasta (2000-2005), beliau bergabung dengan Agung Podomoro Group sebagai General Manager (2005-2007) dan PT Lippo Karawaci Tbk sebagai Konsultan (2007-saat ini).

Beliau merupakan warga negara Filipina dan berusia 57 tahun per 31 Desember 2019. Beliau memperoleh gelar Master di bidang Manajemen Bisnis dari Asian Institute of Management dan gelar Sarjana di bidang Ekonomi Bisnis dari University of Philippines.

Philiphine Citizen, 57 Years old as of 31 December 2019

Dennis Valencia has over 36 years of professional experience in several managerial capacities. His career began as a Marketing Research Supervisor with Soriamont Shipping (1984-1986), followed by several years and positions in the property industry with Marina Properties Corp. (1988-1990) and Ayala Land Inc (1990-1994). He first started working in Indonesia in 1994 with PT Lippo Karawaci, followed as a Senior Research Manager with Asia Kapitalindo Securities (1997-2000). After a brief role as an entrepreneur (2000-2005), Mr. Valencia joined Agung Podomoro Group as General Manager (2005-2007) and PT Lippo Karawaci Tbk as Consultant (2007-Present).

He is a Philippines citizen, aged 57 as of 31 December 2019. He has a Master’s Degree in Business Management from the Asian Institute of Management and a Bachelor’s Degree in Business Economics from the University of the Philippines.

Laurensia Adi

Anggota

Warga Negara Indonesia, Usia 56 Tahun

Beliau meraih gelar sarjana bisnis adminstrasi, Ekonomi (Akuntansi). Beliau mengikuti Advance Leadership Program yang diselenggarakan oleh Executive Center for Global Leadership. Beliau pernah bekerja sebagai Treasury Manager di PT Squibb Indonesia Tbk. Dan mengajar akuntansi di Universitas Pelita Harapan dan aktif dalam berbagai kegiatan sosial. Saat ini beliau menjabat sebagai Komisaris Independen PT Multipolar Tbk. Anggota Komite Audit PT Lippo Cikarang Tbk. Anggota Komite Audit PT First Media Tbk.

Sejak tanggal 22 Juli 2019, diangkat sebagai anggota Komite Audit Perseroan.

Indonesia Citizen, 56 years old.

Graduated with a bachelor’s degree in Business Administration, Economics (Accounting).  He attended the Advance Leadership Program organized by the Executive Center for Global Leadership. He has worked as Treasury Manager at PT Squibb Indonesia Tbk. And taught accounting at Pelita Harapan University and active in various social activities. Currently serves as an Independent Commissioner at PT Multipolar Tbk. A member of the Audit Committee of PT Lippo Cikarang Tbk. A member of the Audit Committee of PT First Media Tbk.

Since July 22th, 2019 he has served as member of the Audit Committee.

Christine Tanujaya

Anggota

Warga negara Indonesia, Usia 40 Tahun

Memulai karir di KAP Ernst & Young Prasetio, Sarwoko, & Sandjaja (2002 - 2004) dengan posisi terakhir Senior Associate Auditor. PT Matahari Putra Prima Tbk (2004-2013) sebagai Senior Manager Accounting, PT Nadya Putra Investama, Entitas Anak Perusahaan dari PT Multipolar Tbk. (2013 - saat ini) sebagai Chief Financial Officer.

Beliau meraih gelar Sarjana Bidang Akuntansi dari Universitas Tarumanegara, Jakarta

Indonesian citizen, 40 years old

Starting her career at Public Accountant Firm Ernst & Young Prasetio, Sarwoko, & Sandjaja (2002 - 2004) with the last position as Senior Associate Auditor. PT Matahari Putra Prima Tbk (2004-2013) as Senior Accounting Manager, PT Nadya Putra Investama, a subsidiary of PT Multipolar Tbk. (2013 - present) as Chief Financial Officer.
She holds a Bachelor's degree in Accounting from Tarumanegara University, Jakarta

Hubungan Afiliasi

Affiliate Relations

Tidak terdapat hubungan afiliasi antara anggota Dewan Komisaris, anggota Direksi, anggota Komite Audit dan pemegang saham.

There is no affiliate relations between members of the Board of Commissioners, members of the Board of Directors, members of the Audit Committee and shareholders.

Sari Melissa Pardede

Auditor Internal

Warga Negara Indonesia, 35 tahun, lahir di Pekalongan. Menamatkan Pendidikan - Sarjana Ekonomi di Universitas Padjajaran, Bandung, Jawa Barat.

Mengawali karir di PT Guna Kemas Indah, Jakarta, sebagai staff administrasi. pada tahun 2008. Di PT Guna Kemas Indah, Medan, sebagai staff personalia. Pada tahun 2009-2010. Di PT Asiatic Sejahtera Finance, sebagai staff keuangan pada tahun 2012-2014. bergabung dengan Perseroan pada tahun 2014 hingga saat ini, dengan posisi awal sebagai staff keuangan. dan diangkat menjadi Auditor Internal efektif pada tanggal 21 Juni 2019.

Indonesian citizen, 35 years old, born in Pekalongan. Graduated from - Bachelor of Economics at Padjajaran University, Bandung, West Java.

Started his career at PT Guna Kemas Indah, Jakarta, as an administrative staff. in 2008. At PT Guna Kemas Indah, Medan, as personnel staff. In 2009-2010. At PT Asiatic Sejahtera Finance, as financial staff in 2012-2014. joined the Company in 2014 until now, with an initial position as a financial staff. and was appointed as Internal Auditor effective on June 21, 2019.