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Lampiran I
Appendix I
Mata Acara Rapat Umum Pemegang Saham Luar Biasa
Agenda of Extraordinary General Meeting of Shareholders
PT Inti Bangun Sejahtera, Tbk.
(“Perseroan” / the “Company”)
Riwayat Singkat Calon Anggota Dewan Komisaris
Brief Profile of the Candidate for the Board of Commissioners
Adam Gifari Adam Gifari
Warganegara Indonesia, 47 tahun. Indonesian Citizen, 47 years old.
Beberapa posisi penting yang pernah dijabat beliau His past key positions include: PT Sarana Menara
diantaranya di PT Sarana Menara Nusantara Tbk sebagai Nusantara Tbk as Vice President Director (2015 – 2024)
Wakil Direktur Utama (2015 – 2024) dan Direktur Utama and President Director (2009 – 2015), PT Profesional
(2009 – 2015), PT Profesional Telekomunikasi Indonesia Telekomunikasi Indonesia as Vice President Director
sebagai Wakil Direktur Utama (2015 – 2024) dan Direktur (2015 – 2024) and President Director (2007 – 2015) and
Utama (2007 – 2015), pada divisi Investment Banking PT in the Investment Banking division at PT Andalan Artha
Andalan Artha Advisindo Sekuritas (2003 - 2007) dan sebagai Advisindo Sekuritas (2003 - 2007) and as Research
Research Analyst (1999 – 2002). Analyst (1999 – 2002).
Lulus Sarjana Manajemen dari Universitas Indonesia (1999). Graduated with Bachelor of Management from
University of Indonesia (1999).
Rinaldy Santosa Rinaldy Santosa
Warganegara Indonesia, 55 tahun. Indonesian Citizen, 55 years old.
Beberapa posisi penting yang pernah dijabat beliau His past key positions include: ACRE Advisor Pte Ltd
diantaranya di ACRE Advisor Pte Ltd (2024), Unity Digital (2024), Unity Digital Infrastructure Inc (2023), PT
Infrastructure Inc (2023), PT Profesional Telekomunikasi Profesional Telekomunikasi Indonesia as Director (2010 –
Indonesia sebagai Direktur (2010 – 2021) dan VP Keuangan 2021) and VP Finance (2007 - 2009), Eye CoRpMedia
(2007 - 2009), Eye CoRpMedia Indonesia sebagai CFO (2005 - Indonesia as CFO (2005 - 2007), LM Faculty of Economics
2007), LM Fakultas Ekonomi Universitas Indonesia sebagai University of Indonesia as Principal Consultant (2004 -
Kepala Konsultan (2004 - 2005), Conoco Philips sebagai 2005), Conoco Philips as Financial Specialist (2003 –
Financial Specialist (2003 – 2004) dan Indopacific Public 2004) and Indopacific Public Relation as Director (2002 –
Relation sebagai Direktur (2002 – 2003). Beliau mengawali 2003). He started his career in Pricewaterhouse Coopers
karir di Pricewaterhouse Coopers sejak tahun 1993 sampai since 1993 until 2022.
dengan 2022.
Lulus Sarjana Akuntasi dari Universitas Trisakti (1993) dan Graduated with Bachelor of Accounting from Trisakti
Pasca Sarjana di bidang Finance dari University of Technology, University (1993) and Masters Degree in Finance from
Sydney, Australia (1997). the University of Technology, Sydney, Australia (1997).
Haryo Dewanto Haryo Dewanto
Warganegara Indonesia, 58 tahun. Indonesian Citizen, 58 years old.
Saat ini, beliau juga menjabat di PT Global Digital Niaga, Tbk Currently, He also serves at PT Global Digital Niaga, Tbk
sebagai Advisor untuk Audit Internal (sejak 2024), PT as Internal Audit Advisor (since 2024), PT Indodana Multi
Indodana Multi Finance sebagai Anggota Komite Audit dan Finance as member of Audit Committee and Risk
Komite Pemantau Resiko (sejak 2024), PT Sarana Menara Monitoring Committee (since 2024), PT Sarana Menara
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Nusantara Tbk sebagai Kepala Audit Internal (sejak 2017) dan Nusantara Tbk as Head of Internal Audit (since 2017) and
PT Profesional Telekomunikasi Indonesia sebagai Kepala PT Profesional Telekomunikasi Indonesia as Head of
Audit Internal (sejak 2017). Internal Audit (since 2017).
Beberapa posisi penting yang pernah dijabat beliau His past key positions include: PT Sarana Menara
diantaranya di PT Sarana Menara Nusantara Tbk sebagai Nusantara Tbk as Corporate Controller (2007 – 2017), PT
Corporate Controller (2007 – 2017), PT Profesional Profesional Telekomunikasi Indonesia as Corporate
Telekomunikasi Indonesia sebagai Corporate Controller (2007 Controller (2007 – 2017) and at Ascott Group as Finance
– 2017) dan di Ascott Group sebagai Finance Controller (1999 Controller (1999 – 2005).
– 2005).
Lulus Sarjana Akuntasi dari Universitas Diponegoro (1990). Graduated with Bachelor of Accounting from Diponegoro
University (1990).
Riwayat Singkat Calon Anggota Direksi
Brief Profile of the Candidate for the Board of Directors
Ramadhan Kurnia Nusa Ramadhan Kurnia Nusa
Warganegara Indonesia, 46 tahun. Indonesian Citizen, 46 years old.
Beberapa posisi penting yang pernah dijabat beliau His past key positions include: PT iForte Solusi Infotek as
diantaranya di PT iForte Solusi Infotek sebagai Chief of Non- Chief of Non-Connectivity Project (2021 - 2024), PT CLS
Connectivity Project (2021-2024), PT CLS Indonesia sebagai Indonesia as Operation & Sales General Manager (2020),
Operation & Sales General Manager (2020), PT LinkNet Tbk PT LinkNet Tbk as Head of Branch Expansion (2019-2020),
sebagai Head of Branch Expansion (2019-2020), PT Internux PT Internux as Operation General Manager (2012 –
sebagai Operation General Manager (2012 – 2019), PT 2019), PT eServGlobal as Global Project Manager (2009 –
eServGlobal sebagai Global Project Manager (2009 – 2012), 2012), Nortel Networks as Country Operation Leader
Nortel Networks sebagai Country Operation Leader (2005 – (2005 – 2009), PT Infoasia Teknologi Global Tbk as
2009), PT Infoasia Teknologi Global Tbk sebagai Technical Technical Support Manager (2004 – 2005) and PT
Support Manager (2004 – 2005) dan PT Astragraphia Astragraphia Information Technology as Product
Information Technology sebagai Product Manager (2001 – Manager (2001 – 2004).
2004).
Lulus Sarjana Elektro dari Institut Teknologi Bandung (2000). Graduated with Bachelor of Electrical Engineering from
the Bandung Institute of Technology (2000).
Doni Wilaga Kusuma Doni Wilaga Kusuma
Warganegara Indonesia, 45 tahun. Indonesian Citizen, 45 years old.
Saat ini, beliau juga menjabat di PT Sarana Menara Nusantara Currently, He also serves at PT Sarana Menara Nusantara
Tbk sebagai Kepala Divisi Grup Sumber Daya Manusia dan Tbk as Head of Human Resources and General Affairs
General Affairs (sejak 2021). Group Division (since 2021).
Beberapa posisi penting yang pernah dijabat beliau His past key positions include: PT Sarana Menara
diantaranya di PT Sarana Menara Nusantara Tbk sebagai Nusantara Tbk as Head of Human Resources and General
Kepala Divisi Sumber Daya Manusia dan General Affairs (2019 Affais Division (2019 – 2021) and Head of Human
– 2021) dan Kepala Divisi Sumber Daya Manusia (2014 – Resources Division (2014 – 2019), PT Profesional
2019), PT Profesional Telekomunikasi Indonesia sebagai Telekomunikasi Indonesia as Manager of Human
Manajer Divisi Sumber Daya Manusia (2010 – 2014) dan Resources Division (2010 – 2014) and Supervisor Human
Supervisor Sumber Daya Manusia (2008 – 2010), PT Resources (2008 – 2010), PT Cakrawala Andalas Televisi
Cakrawala Andalas Televisi sebagai HR Supervisor (2006 – as HR Supervisor (2006 – 2008) and PT GE Finance
2008) dan PT GE Finance Indonesia sebagai HR Supervisor Indonesia as HR Supervisor (2000 – 2006).
(2000 – 2006).
Lulus Sarjana Manajemen Sumber Daya Manusia, Asian Graduated with a Bachelor's degree in Human Resource
Banking Finance & Informatics (ABFI) Institute PERBANAS Management from Asian Banking Finance & Informatics
(2008). (ABFI) PERBANAS Institute (2008).
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Catherine Sembiring Pelawi Catherine Sembiring Pelawi
Warganegara Indonesia, 48 tahun. Indonesian Citizen, 48 years old.
Saat ini, beliau juga menjabat di PT Profesional Currently, She also serves at PT Profesional
Telekomunikasi Indonesia sebagai VP of Property Renewal Telekomunikasi Indonesia as VP of Property Renewal
Department (sejak 2024). Department (sejak 2024).
Beberapa posisi penting yang pernah dijabat beliau Her past key positions include: PT Profesional
diantaranya di PT Profesional Telekomunikasi Indonesia Telekomunikasi Indonesia as VP of Property
sebagai VP of Property Management Division (2021 – 2023), Management Division (2021 – 2023), General Manager
General Manager Property Management (2012 – 2021), Property Management (2012 – 2021), Senior Manager
Senior Manager Property Department (2009 – 2011) dan Site Property Department (2009 – 2011) and Site Acquisition
Acquisition Manager (2007 – 2009), PT Infratech Indonesia Manager (2007 – 2009), PT Infratech Indonesia as Project
sebagai Project Manager Sitac & CME (2004 – 2007) dan PT Manager Sitac & CME (2004 – 2007) and PT Isindo
Isindo Interbuana sebagai Assistant Project Manager (2002 – Interbuana as Assistant Project Manager (2002 – 2004).
2004).
Lulus Sarjana Teknik Elektro dari Universitas Katolik Atma Graduated with Bachelor of Electrical Engineering from
Jaya (2000). Atma Jaya Catholic University (1990).
Suci Ratin Suci Ratin
Warganegara Indonesia, 41 tahun. Indonesian Citizen, 41 years old.
Saat ini, beliau juga menjabat di PT Profesional Currently She also serves at PT Profesional
Telekomunikasi Indonesia sebagai VP of Site Acqusition Build Telekomunikasi Indonesia as VP of Site Acqusition Build
To Suit Division (sejak 2021). To Suit Division (since 2021).
Beberapa posisi penting yang pernah dijabat beliau Her past key positions include: PT Profesional
diantaranya di PT Profesional Telekomunikasi Indonesia Telekomunikasi Indonesia as Head of Site Acqusition
sebagai Head of Site Acqusition Build To Suit Department Build To Suit Department (2017 – 2021), Site Acquisition
(2017 – 2021), Site Acquisition Division Manager (2014 – Division Manager (2014 – 2017), Site Acquisition Senior
2017), Site Acquisition Senior Manager (2012 – 2014), Site Manager (2012 – 2014), Site Acquisition Manager (2009
Acquisition Manager (2009 – 2012) dan Site Acquisition – 2012) and Site Acquisition Coordinator (2007 – 2009)
Coordinator (2007 – 2009) serta PT. Huawei Tech Investment and PT. Huawei Tech Investment as Site Acquisition
sebagai Site Acquisition Coordinator (2005 – 2007). Coordinator (2005 – 2007).
Lulus Diploma Managemen dari STP Sahid (2004), Sarjana Graduated with Diploma in Management from STP Sahid
Manajemen (2017) dan Magister Manajemen (2020) dari (2004), Bachelor's degree in Management (2017), and a
Universitas Bina Nusantara. Master's degree in Management (2020) from Bina
Nusantara University.
***
Names mentioned 31 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riwayat Singkat Calon
· Komisaris
p.1
unresolved
org
PT Sarana Menara
p.1 ×5
unresolved
org
PT Andalan Artha Andalan Artha Advisindo Sekuritas
p.1
unresolved
org
ACRE Advisor Pte Ltd
p.1 ×2
unresolved
org
Unity Digital Infrastructure Inc
p.1
unresolved
—
Indopacific Public Relation
· Director
p.1
unresolved
org
PT Indodana Multi Indodana Multi Finance
· Anggota Komite Audit
p.1
unresolved
org
PT CLS Connectivity Project
p.2
unresolved
org
PT CLS Indonesia
p.2
unresolved
org
LinkNet Tbk
p.2 ×4
unresolved
org
PT Internux
p.2 ×2
unresolved
org
Infoasia Teknologi Global Tbk
p.2 ×4
unresolved
org
PT Support Manager
p.2
unresolved
org
PT Astragraphia
p.2
unresolved
org
PT Cakrawala Andalas Televisi Cakrawala Andalas Televisi
p.2
unresolved
org
PT GE Finance
p.2
unresolved
org
PT GE Finance Indonesia
p.2
unresolved
org
PT Infratech Indonesia
p.3 ×2
unresolved
org
PT Isindo Isindo Interbuana
p.3
unresolved
org
PT. Huawei Tech Investment
p.3 ×2
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