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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.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT. Prisma Inti Semesta
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PT. Mitra Sindo Sukses.
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PT Bagasasi Inti Pratama
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PT Mitra Aplikasi Kosmo Indonesia
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PT Mitra Sindo Makmur
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PT Modern Graha Lestari
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PT Pertiwi Development
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PT The New Asia Industrial Estat
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PT. Mitra Sindo Sukses. Since
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