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20250501_MDLN_Pemanggilan RUPS_31881016_lamp8.pdf

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Page 1
Profil Calon Komisaris

    Herman
    Warga Negara Indonesia, 55 Tahun.

    Beliau memiliki latar belakang Pendidikan yang sejalan
    dengan karir beliau yakni Computerized Accounting di
    Universitas Bina Nusantara, Jakarta (1990–1995).

    Beliau memiliki pengetahuan yang mendalam dan luas
    dengan pengalaman lebih dari 30 tahun di bidang keuangan
    dan akuntansi.

    Sejak tahun 1998, beliau telah bergabung sebagai Finance &
    Accounting Manager di entitas anak Perseroan yaitu PT.
    Prisma Inti Semesta (Saat ini bernama PT. Modern
    Industrial Estat).

    Pada tahun 2009, beliau menjabat sebagai Finance Manager
    di Perseroan, kemudian dipercaya sebagai Finance General
    Manager pada tahun 2012. Selanjutnya beliau ditugaskan
    untuk menangani anak usaha dari Perseroan sebagai
    Finance Director di PT. Mitra Sindo Sukses.

    Sejak tahun 2021, beliau menjabat sebagai Direktur
    Keuangan di PT Modernland Realty Tbk. Dalam peran ini,
    beliau berkontribusi aktif dalam pengelolaan keuangan
    serta perencanaan bisnis jangka panjang perusahaan.

    Selain itu, Bapak Herman juga aktif menjabat di beberapa
    entitas anak Perseroan, antara lain sebagai:
    • Direktur, PT Bagasasi Inti Pratama (sejak 2023)
    • Direktur, PT Mitra Aplikasi Kosmo Indonesia (sejak 2019)
    • Direktur, PT Mitra Sindo Makmur (sejak 2017)
    • Direktur, PT Modern Graha Lestari (sejak 2017)
    • Direktur, PT Modern Industrial Estat (sejak 2020)
    • Direktur, PT Pertiwi Development (sejak 2023)
    • Direktur, PT The New Asia Industrial Estat (sejak 2020)

    Berbekal pengalaman yang kuat selama lebih dari dua
    dekade di anak usaha maupun holding Perseroan, beliau
    telah menunjukkan keahlian yang unggul dalam
    perencanaan dan operasional keuangan di sektor properti.
    Perseroan menilai bahwa pengalaman, dedikasi, serta
    kepemimpinan Bapak Herman menjadikannya sosok yang
    tepat untuk mengemban jabatan sebagai Komisaris
    Perseroan.
Page 2
Profile of Candidate for Commissioner

             Herman
             Indonesian Citizen, 55 Years Old.

             He holds an educational background in Computerized
             Accounting from Bina Nusantara University, Jakarta (1990–
             1995).

             He has extensive and in-depth knowledge with more than 30
             years of experience in finance and accounting.

             Since 1998, he has joined as Finance & Accounting Manager
             at one of the Company's subsidiaries, PT. Prisma Inti Semesta
             (now PT. Modern Industrial Estat).

             In 2009, he served as Finance Manager at the Company and
             was later promoted to Finance General Manager in 2012.
             Subsequently, he was appointed to lead one of the
             Company’s subsidiaries as Finance Director at PT. Mitra
             Sindo Sukses.

             Since 2021, Mr. Herman has served as the Finance Director
             at PT Modernland Realty Tbk. In this role, he has been
             actively involved in financial management and long-term
             business planning for the Company.

             In addition to his roles within the Company, Mr. Herman is
             also actively involved in the Company’s subsidiaries,
             serving in positions such as:
             • Director, PT Bagasasi Inti Pratama (since 2023)
             • Director, PT Mitra Aplikasi Kosmo Indonesia (since 2019)
             • Director, PT Mitra Sindo Makmur (since 2017)
             • Director, PT Modern Graha Lestari (since 2017)
             • Director, PT Modern Industrial Estat (since 2020)
             • Director, PT Pertiwi Development (since 2023)
             • Director, PT The New Asia Industrial Estat (since 2020)


             With a solid track record of more than two decades in both
             subsidiaries and at the holding company level, Mr. Herman
             has demonstrated exceptional expertise in financial
             planning and operations within the property sector. The
             Company believes that his extensive experience, unwavering
             dedication, and strong leadership qualities make him an
             ideal candidate to serve as a Commissioner of the Company.

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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Modernland Realty Tbk. p.1 ×5
possible person Herman p.1 ×5
unresolved org PT. Prisma Inti Semesta p.1 ×2
unresolved org PT. Mitra Sindo Sukses. p.1
unresolved org PT Bagasasi Inti Pratama p.1 ×2
unresolved org PT Mitra Aplikasi Kosmo Indonesia p.1 ×2
unresolved org PT Mitra Sindo Makmur p.1 ×2
unresolved org PT Modern Graha Lestari p.1 ×2
unresolved org PT Pertiwi Development p.1 ×2
unresolved org PT The New Asia Industrial Estat p.1 ×2
unresolved org PT. Mitra Sindo Sukses. Since p.2

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