20260803_DMAS_Laporan Informasi dan Fakta Material_32116986_lamp1.pdf

                                                                                                                   Tata Kelola Perusahaan
                                                                                                                   Corporate Governance




      c.    Tidak memiliki benturan kepentingan baik langsung              c.    He or she has no direct or indirect conflict of interest
            maupun tidak langsung atas tindakan pengurusan                       in any management action that resulted in the loss.
            yang mengakibatkan kerugian.
      d.    Telah mengambil tindakan untuk mencegah timbul                 d.     He or she has taken action to prevent the occurrence
            atau berlanjutnya kerugian tersebut.                                  or continuation of the loss.
11.   Direksi dilarang menggunakan penasihat perorangan dan/         11.   The Board of Directors is prohibited from using individual
      atau jasa professional sebagai konsultan kecuali memenuhi            advisors and/or professional services as consultants unless
      persyaratan sebagai berikut:                                         they meet the following requirements:
      a.    Proyek bersifat khusus.                                        a.     The project is specific in nature.
      b.    Didasari oleh kontrak yang jelas, yang sekurang-               b.     It is based on a clear contract, which at a minimum
            kurangnya mencakup lingkup kerja, tanggung jawab                      includes the scope of work, responsibilities, duration of
            dan jangka waktu pekerjaan serta biaya.                               the work, and costs.
      c.    Konsultan adalah Pihak Independen dan memiliki                 c.     Consultants are independent parties and have the
            kualitas untuk mengerjakan proyek yang bersifat                       qualifications to undertake specific projects as referred
            khusus sebagaimana dimaksud pada huruf a di atas.                     to in letter a above.
12.   Anggota Direksi wajib meningkatkan kompetensi melalui          12.   Members of the Board of Directors are required to improve
      pendidikan dan pelatihan secara terus menerus, memahami              their competencies through continuous education and
      peraturan Perseroan dan memiliki pengetahuan umum                    training, understand Company regulations, and possess
      khususnya terkait dengan perekonomian dan industri                   general knowledge, particularly related to the economy and
      properti.                                                            the property industry.
13.   Direksi dan Dewan Komisaris wajib menyusun pedoman             13.   The Board of Directors and the Board of Commissioners are
      (Kode Etik) yang mengikat setiap anggota Direksi dan                 required to establish guidelines (a Code of Ethics) that bind
      anggota Dewan Komisaris.                                             each member of the Board of Directors and the Board of
                                                                           Commissioners.


Pembagian Tugas Direksi                                              Division of Duties of the Board of Directors

Tugas dan tanggung jawab masing-masing anggota direksi adalah        The duties and responsibilities of each member of the Board of
sebagai berikut:                                                     Directors are as follows:


      Nama                 Jabatan                                         Tugas dan Tanggung Jawab
      Name                 Position                                         Duties and Responsibilities
 Hongky Jeffry      Presiden Direktur         Mengoordinasikan kegiatan seluruh operasional Perseroan, khususnya pengembangan
 Nantung            President Director        usaha
                                              Coordinate all operational activities of the Company, particularly business development
                                              activities
 Atsushi Uehara     Wakil Presiden Direktur   Membantu Presiden Direktur dalam mengoordinasikan kegiatan operasional Perseroan
                    Vice President Director   Assist the President Director in coordinating the Company’s operational activities
 Monik William      Direktur                  Menangani bidang keuangan dan administrasi Perseroan
                    Director                  Handle the financial and administrative affairs of the Company
 Tondy Suwanto      Direktur                  Menangani administrasi pertanahan dan perizinan Perseroan
                    Director                  Handle land administration and licensing of the Company


Rapat Direksi dan Rapat Gabungan                                     Board of Directors Meetings and Joint
                                                                     Meetings

Kebijakan Rapat                                                      Meeting Policy

Berdasarkan ketentuan yang diatur dalam Piagam Direksi, Direksi      Based on the provisions stipulated in the Board of Directors
wajib menyelenggarakan rapat internal secara berkala paling          Charter, the Board of Directors is required to hold regular
sedikit satu kali dalam sebulan, serta rapat bersama Dewan           internal meetings at least once a month, and joint meetings with
Komisaris sekurang-kurangnya setiap empat bulan sekali. Selain       the Board of Commissioners at least once every four months. In
rapat terjadwal, Direksi juga dapat mengadakan rapat tambahan        addition to scheduled meetings, the Board of Directors may also
apabila diperlukan, baik atas inisiatif salah satu anggota Direksi   hold additional meetings if necessary, either at the initiative of a
maupun berdasarkan permintaan tertulis dari satu atau lebih          member of the Board of Directors or upon written request from one
anggota Dewan Komisaris.                                             or more members of the Board of Commissioners.



                                                                                                   PT Puradelta Lestari Tbk | 2025 Annual Report   143