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20250501_MDLN_Pemanggilan RUPS_31881016_lamp7.pdf
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Page 1
Profil Calon Komisaris
Yustinus Saleh, SH, Warga Negara Indonesia, 63 Tahun.
Bapak Yustinus Saleh adalah seorang profesional di bidang hukum
korporasi dengan pengalaman lebih dari 35 tahun, khususnya di sektor
properti dan pengelolaan perusahaan joint venture. Saat ini, beliau
menjabat sebagai Corporate Permit and Acquisition Director, dengan
rekam jejak yang solid dalam bidang perizinan, akuisisi, dan kepatuhan
hukum perusahaan.
Beliau meraih gelar Sarjana Hukum dari Fakultas Hukum, Universitas
Parahyangan, Bandung. Latar belakang akademis ini menjadi fondasi kuat
dalam menangani berbagai aspek hukum perusahaan, termasuk
pengurusan perizinan, koordinasi legal antar perusahaan grup, serta
kolaborasi dengan departemen keuangan dan asuransi.
Karier profesional beliau dimulai di PT Taman Harapan Indah sebagai
Legal Officer (1988–1989). Setelah itu, beliau bergabung dengan Modern
Group (PT. Inti Putra Modern), dan menempati posisi strategis secara
bertahap, mulai dari Supervisor (1989–1990), Assistant Manager (1990–
1992), hingga menjabat sebagai Manager (1993–2016) di Departemen
Legal. Beliau juga menjabat sebagai Komisaris di PT Mitra Utama
Reasuransi Indonesia (2014–sekarang) dan di PT Mitra Iswara &
Rorimpandey (2007–sekarang). Dalam peran-peran tersebut, beliau
bertanggung jawab atas pengurusan sertifikat tanah, perizinan pendirian
perusahaan, serta peninjauan dan negosiasi perjanjian kredit dengan
institusi perbankan.
Selain itu, Bapak Yustinus juga aktif menjabat di beberapa entitas anak
Perseroan, antara lain sebagai:
• Direktur, PT Bagasasi Inti Pratama (sejak 2023)
• Komisaris, PT Bekasi Development (sejak 2020)
• Komisaris, PT Bisnis Lancar Makmur (sejak 2019)
• Komisaris, PT Lotte Land Modern Realty (sejak 2019)
• Direktur, PT Mega Agung Nusantara (sejak 2023)
• Komisaris, PT Mega Agung Liong Nusantara (sejak 2023)
• Komisaris, PT Modern Pratama Finance (sejak 2018)
• Direktur Utama, PT Pertiwi Development (sejak 2023)
• Komisaris, PT Waskita Modern Realti (sejak 2023)
Untuk mendukung kompetensinya, beliau secara aktif mengikuti berbagai
pelatihan dan seminar baik di dalam maupun luar negeri, antara lain:
• Pelatihan Undang-Undang Perseroan Terbatas
• Workshop Hak Tanggungan dan Pembiayaan Properti di
Indonesia
• Seminar Perubahan Konsep Perjanjian Kredit dan Jaminan
• Risk & Insurance Management (Singapura)
• Seminar Joint Venture Agreement Internasional
• Simposium Perkembangan Pasar Modal Indonesia
Dengan pengalaman yang luas, wawasan hukum yang mendalam, serta
dedikasi tinggi terhadap profesi, Perseroan menilai bahwa Bapak
Yustinus Saleh menjadikannya sosok yang tepat untuk mengemban
jabatan sebagai Komisaris Perseroan.
Page 2
Profile of Candidate for Commissioner
Yustinus Saleh, SH, Indonesian Citizen, 63 Years Old.
Mr. Yustinus Saleh is a seasoned legal professional with over 35 years of
experience in corporate law, particularly in the property sector and joint
venture company management. He currently serves as the Corporate
Permit and Acquisition Director, with a strong track record in licensing,
acquisitions, and corporate legal compliance.
He holds a Bachelor of Law degree from the Faculty of Law, Parahyangan
Catholic University, Bandung. This academic foundation has equipped him
with the expertise to handle various legal aspects of corporate operations,
including licensing processes, legal coordination across group companies,
and cross-departmental collaboration with finance and insurance teams.
Mr. Saleh began his professional career at PT Taman Harapan Indah as a
Legal Officer (1988–1989). He later joined Modern Group (PT Inti Putra
Modern), where he advanced through key legal positions: Supervisor
(1989–1990), Assistant Manager (1990–1992), and eventually Legal
Manager (1993–2016). He also serves as a Commissioner at PT Mitra
Utama Reasuransi Indonesia (2014–present) and PT Mitra Iswara &
Rorimpandey (2007–present). In these roles, he was responsible for land
certification, licensing for new company establishments, and the review
and negotiation of credit agreements with financial institutions.
In addition to his roles within the Company, Mr. Yustinus is also actively
involved in the Company’s subsidiaries, serving in positions such as:
• Director, PT Bagasasi Inti Pratama (since 2023)
• Commissioner, PT Bekasi Development (since 2020)
• Commissioner, PT Bisnis Lancar Makmur (since 2019)
• Commissioner, PT Lotte Land Modern Realty (since 2019)
• Director, PT Mega Agung Nusantara (since 2023)
• Commissioner, PT Mega Agung Liong Nusantara (since 2023)
• Commissioner, PT Modern Pratama Finance (since 2018)
• President Director, PT Pertiwi Development (since 2023)
• Commissioner, PT Waskita Modern Realti (since 2023)
To further support his professional development, he has actively
participated in numerous legal and management training programs both
domestically and internationally, including:
• Limited Liability Company Law Training
• Workshop on Mortgage Rights and Property Financing in
Indonesia
• Seminar on Evolving Concepts of Credit and Collateral Agreements
• Risk & Insurance Management (Singapore)
• International Joint Venture Agreement Seminar
• Symposium on the Development of Indonesia’s Capital Markets
With his extensive experience, deep legal insight, and unwavering
dedication to his profession, Mr. Yustinus Saleh is considered by the
Company as a highly qualified candidate to serve as a Commissioner of
the Company.
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