The Board of Directors is the Company's organ which is authorized and fully responsible for the management of the Company for the interests of the Company, in accordance with the purposes and objectives of the Company and represents the Company, both inside and outside the court in accordance with the provisions of the articles of association.
Board of Directors structure
The Board of Directors consists of:
President Director : Santoso Winata
Vice President Director: Sudarmo Tasmin
Director : Djunaidi Nur, Sugandhi, Oey Albert, dan Mawarti Wongso
Independent Director: Tan Anthony Sudirdjo
The Company has a Board of Directors Work Guidelines as a reference for the Board of Commissioners in regulating and running the Company in accordance with the articles of association, the Company's code of ethics and the prevailing laws and regulations.
In order to improve their competence, members of the Board of Directors have attended several seminars in the fields of finance, marketing and production as well as conducted work reviews of similar industries located abroad.
Duties and responsibilities of the Board of Directors
1. To lead and manage the Company with policies that are considered good and in accordance with the aims and objectives of the Company as stipulated in the Articles of Association;
2. Preserve and manage the wealth of the Company.
The Board of Directors may hold a Meeting at any time if:
1. deemed necessary by 1 (one) person or more members of the Board of Directors; or
2. upon a written request from one or more members of the Board of Commissioners; or
at the written request of 1 (one) shareholder or more who together represent 1/10 (one-tenth) or more of the total number of shares issued by the Company with valid voting rights;
The Board of Directors may also take valid and binding decisions without holding a Meeting of the Board of Directors, provided that all members of the Board of Directors have been notified in writing of the proposals in question and all members of the Board of Directors have given their consent to the proposed motion in writing and signed the agreement. Decisions made in this way have the same force as decisions made valid in a Meeting of the Board of Directors.
Wisma Budi, Lt 8 – 9
Jl. H.R. Rasuna Said Kav. C-6
Jakarta, Indonesia 12940
Phone: + 62-21- 521 3383 (Hunting)
Fax : +62-21-521 3392