In relation to the RUPTS agenda in May 8, 2018, regarding the change of Board of Directors, the following candidates for members of the Board of Directors and members of the Board of Commissioners
CV Mr. Anwar Sutedjo
H.Y Anwar Sutedjo is a 52 year old Indonesian citizen. He obtained his Bachelor degree in Civil Engineering at ITN Malang (Institute Technology National Malang) in 1990.
He started his career as a Site Manager at PT SBPI Surabaya (1989-1990). Subsequently he served as Site manager at John & Associates in Bandung (1991-1992). Became Technical Manager at PT Waringin Megah in Jakarta (1992-1993). Subsequently succeeded as Project Manager at PT. Jagat Baja Prima Utama, PT. Tatamulia Nusantara Indah, PT. Sumber Mitrarealitindo, PT. Duta Pertiwi (Sinar Mas Group) (1993-2008). Then served as General Manager consecutive in the PT. Karsa Universal, PT. SMR, PT. Lippo Karawaci. First joined the Company as Operation Director in one of the Company's subsidiaries, PT Nusantara Prospekindo Sukses (2017 - now).
CV Mr. FIRDAUS FAHMI
Mr. Firdaus Fahmi is an Indonesian citizen, 44 years old. He earned his bachelor's degree in Seed Science and Technology at the Bogor Agricultural Institute (IPB) in 1994, and subsequently earned his Master's degree in Business Administration at the University of Western Sydney in 1996.
Started his career at PT Lippo Karawaci, Tbk with the last position of Product General / Associate Marketing Director. First joined the Company as Chief Marketing Officer.