20250224_PMJS_Pemanggilan RUPS_31864294_lamp1.pdf

MATA ACARA RUPSLB PT PUTRA MANDIRI JEMBAR Tbk

1.   Persetujuan Perubahan Anggaran Dasar
2.   Persetujuan Pengangkatan Kembali/Perubahan Susunan Direksi
3.   Persetujuan Pengangkatan Kembali/Perubahan Susunan Dewan Komisaris
4.   Persetujuan Remunerasi Anggota Direksi dan Anggota Dewan Komisaris



PT PUTRA MANDIRI JEMBAR Tbk EGMS AGENDA
1.   Approval of Amendments to the Articles of Association
2.   Approval of Reappointment/Changes in the Composition of the Board of Directors
3.   Approval of Reappointment/Changes in the Composition of the Board of Commissioners
4.   Approval of Remuneration for Members of the Board of Directors and members of the
     Board of Commissioners

Henry Winata (New BOD)
Date of Birth   : Bagansiapiapi, January 4, 1983
Education       : Bachelor of Economics – Accounting
                 Institute of Economic Science Harapan – Medan


Professional Experiences :
• 2004 – 2007      : Staff Accounting – PT Sumatera Berlian Motors
• 2007 – 2008      : Supervisor Accounting – PT Pekanperkasa Berlian Motor
• 2008 – 2018      : Manager Accounting – PT Mayangsari Berlian Motor
• 2018 – 2021      : Coordinator of Finance & Accounting, Java Area – PT Dipo Internasional Pahala Otomotif
• 2021 – Present : General Manager of Finance & Accounting – PT Dipo Internasional Pahala Otomotif

Nyoman Wenten Artha (New BOC)
Date of Birth    : Denpasar, December 31, 1950
Education        : Diploma – The International Hotel School


Professional Experiences :
• 1974 – 1995      : Assistant Vice President, Head of Trade & Financial Institution Operation Department -
                        Citibank N.A. Corporate Banking
• 1995             : Project Manager – Bank Papan Sejahtera
• 1995 – 1997      : Deputy Director – Bank Dipo Internasional
• 1997 – 2006      : Director – Bank Dipo Internasional
• 2006 – 2012      : President Director – Bank Dipo Internasional
• 2012 – 2013      : Compliance Director – Bank Sahabat Sampoerna
• 2013 – 2023      : Head of Internal Audit – PT Putra Mandiri Jembar Tbk

Masanori Goto (New BOC)
Date of Birth : Japan, February 19, 1972
Education     :
    • Bachelor of Science – Faculty of Engineering, Kyoto University, Japan
    • Master of Science – Graduate School of Engineering, Kyoto University, Japan
    • Master of Business Administration – Johnson Graduate School of Management, Cornell University, United State


Professional Experiences :
• 1996 – 1997        : Computer Business Department – Mitsubishi Corporation, Tokyo, Japan
• 1997 – 2000        : DIRECTV Business Unit – Mitsubishi Corporation, Tokyo, Japan
• 2000 – 2002        : Assistant Manager, Corporate Planning Dept. – Space Communications Corporation, Tokyo, Japan
• 2002 – 2004        : Assistant Manager, Strategy Planning Unit, Information Systems & Services Group CEO Office –
                              Mitsubishi Corporation, Tokyo, Japan
• 2004 – 2005        : Assistant Manager, Satellite Communication Business Unit – Mitsubishi Corporation, Tokyo, Japan
• 2005 – 2008        : Manager, Business Strategy Dept. – Space Communications Corporation, Tokyo, Japan
• 2008 – 2009        : Manager, Motor Vehicle Europe, Middle-East & Africa Unit – Mitsubishi Corporation, Tokyo, Japan

Professional Experiences :
• 2009 – 2014        : Senior Expert, Corporate Planning Office – Mitsubishi Motors Corporation, Tokyo, Japan
• 2014 – 2015        : Deputy General Manager, Indonesia Project, Motor Vehicle ASEAN & South West Asia Dept., –
                             Mitsubishi Corporation, Tokyo, Japan
• 2015 – 2016        : Deputy General Manager, Indonesia Finance Business Team Leader, Motor Vehicle ASEAN & South
                             West Asia Dept., - Mitsubishi Corporation, Tokyo, Japan
• 2016 – 2017        : General Manager, ASEAN Alliance Office, ASEAN Division – Mitsubishi Motors Corporation,
                             Tokyo, Japan
• 2017 – 2018        : Finance Director – PT Mitsubishi Motors Krama Yudha Sales Indonesia, Jakarta, Indonesia
• 2018               : Coordination & Development Director - PT Mitsubishi Motors Krama Yudha Sales Indonesia,
                             Jakarta, Indonesia
• 2018 – 2020        : President Director – PT Dipo Star Finance, Jakarta, Indonesia
• 2020 – 2023        : General Manager, Automotive Business Management Office, Automotive Business Division –
                             Mitsubishi Corporation, Tokyo, Japan
• 2023 – 2024        : - General Manager, ASEAN & South West Asia Automotive Dept., and Automotive Business
                              Management Office, Automotive Business Division – Mitsubishi Corporation, Tokyo, Japan
                       - Director – Mitsubishi Motors Malaysia Sdn. Bhd., Malaysia
• 2024 – Present     : - General Manager, Eurasia & America Automotive Dept., Automotive Business Division -
                              Mitsubishi Corporation, Tokyo, Japan
                       - Director – Astara Mobility S.A., Spain
                       - Director – MC Bank Rus, Russia