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20240514_BABY_Pemanggilan RUPS_31638459_lamp3.pdf
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Page 1
PT Multitrend Indo Tbk
Profil Direksi
Board of Directors’ Profile
Niraj Jain
Direktur Utama | President Director
Warga Negara India, berusia 46 tahun
Indian citizen, 46 years old
Gelar Pendidikan Education Degree
Post graduate dari Symbiosis College, Pune, India Postgraduate from Symbiosis College, Pune, India
Chartered Accountant (Gold Medalist) Chartered Accountant (Gold Medalist)
Riwayat Karier Career History
2019 – 2024 CFO di PT Matahari Department Stores Tbk 2019 – 2024 CFO at PT Matahari Department Stores Tbk
Beberapa jabatan struktural dalam bidang Several structural positions in the fields of
Keuangan, TI, Logistik, Investor Relations, Finance, IT, Logistics, Investor Relations,
Procurement dan RMIA di PT Matahari Procurement, and RMIA at PT Matahari
Department Stores Tbk Department Stores Tbk
2013 – 2019 CFO di Kanmo Group 2013 – 2019 CFO at Kanmo Group
Controller di Yum! Brands (Pizza Hut/KFC) Controller at Yum! Brands (Pizza Hut/KFC) for
2009 – 2013 2009 – 2013
untuk the India Subcontinent the Indian Subcontinent
Senior Manager of Planning di ICI Paints Senior Manager of Planning at ICI Paints (now
2005 – 2009 2005– 2009
(sekarang AkzoNobel) untuk ASEAN dan India AkzoNobel) for ASEAN and India
2002 – 2005 Regional Commercial Manager di TVS Motors 2002 – 2005 Regional Commercial Manager at TVS Motors
Rangkap Jabatan Concurrent Positions
2022 – President of the Rotary Club Jakarta 2022 – Present President of the Rotary Club Jakarta
Sekarang
Hubungan Afiliasi Affiliation Relationship
Tidak memiliki hubungan afiliasi dengan anggota Direksi, Dewan Has no direct or indirect affiliations with other members of
Komisaris lainnya, pemegang saham utama dan pengendali, baik the Board of Directors, Board of Commissioners, or major and
langsung maupun tidak langsung. controlling shareholders.
Page 2
PT Multitrend Indo Tbk
Profil Direksi
Board of Directors’ Profile
Jitin Singh Kapoor
Direktur | Director
Warga Negara Indonesia, berusia 38 tahun
Indonesian citizen, 38 years old
Dasar Pengangkatan Basis of Appointment
Diangkat sebagai Direktur Utama Perseroan untuk pertama kali Appointed as the President Director of the Company for the first time
berdasarkan Akta Pernyataan Keputusan Pemegang Saham following the Deed of Shareholders Resolutions on Amendments
Perubahan Anggaran Dasar Perseroan No. 114 tanggal 27 Januari to the Company’s Articles of Association No. 114 dated January 27,
2023. 2023.
Gelar Pendidikan Education Degree
2006 Bachelor of Arts dari McGill University Economics 2006 Bachelor of Arts from McGill University in
Economics
Riwayat Karier Career History
2017 – 2019 Direktur di PT Kanmo Retailiindo 2017 – 2019 Director at PT Kanmo Retailindo
2012 Direktur di PT Swaadh Indonesia 2012 Director at PT Swaadh Indonesia
2007 – 2013 Sales and Marketing Manager di Kapsco Pte Ltd 2007 – 2013 Sales and Marketing Manager at Kapsco Pte Ltd
Rangkap Jabatan Concurrent Positions
Tidak merangkap jabatan di Perseroan maupun perusahaan lain. No concurrent positions within the Company or other companies.
Hubungan Afiliasi Affiliation Relationship
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, He has no direct or indirect affiliations with other members of
Dewan Komisaris lainnya, pemegang saham utama dan the Board of Directors, Board of Commissioners, or major and
pengendali, baik langsung maupun tidak langsung. controlling shareholders.
Page 3
PT Multitrend Indo Tbk
Profil Direksi
Board of Directors’ Profile
Lina Paulina
Direktur | Director
Warga Negara Indonesia, berusia 47 tahun
Indonesian Citizen, 47 years old
Dasar Pengangkatan Basis of Appointment
Diangkat sebagai Direktur Perseroan untuk pertama kali berdasarkan Appointed as Director of the Company for the first time following
Akta Pernyataan Keputusan Pemegang Saham Perubahan Anggaran the Deed of Shareholders Resolutions on Amendments to the
Dasar Perseroan No. 114 tanggal 27 Januari 2023. Company’s Articles of Association No. 114 dated January 27, 2023.
Gelar Pendidikan Education Degree
1993 Sarjana Akuntansi dari Universitas Widyatama, 1993 Bachelor of Accounting from Universitas
IAB, STIEB Widyatama, IAB, STIEB
Riwayat Karier Career History
2012 – 2014 General Manager di Kanmo Group 2012 – 2014 General Manager at Kanmo Group
2008 – 2012 Brand Manager di Kanmo 2008 – 2012 Brand Manager at Kanmo Group
2005 – 2008 Merchandising di Kanmo Group 2005 – 2008 Merchandising at Kanmo Group
2003 – 2005 Brand Manager di PT Giordano Indonesia 2003 – 2005 Brand Manager at PT Giordano Indonesia
2002 – 2003 Buyer Manager di PT Giordano Indonesia 2002 – 2003 Buyer Manager at PT Giordano Indonesia
1998 – 2000 Head of Buyer di PT Metropolitan Retailmart 1998 – 2000 Head of Buyer at PT Metropolitan Retailmart
1997 – 1998 Merchandiser Manager di PT Prefash Wears 1997 – 1998 Merchandiser Manager at PT Prefash Wears
Cemerlang
1996 – 1997 Merchandiser di PT Mewah Dinamika 1996 – 1997 Merchandiser at PT Mewah Dinamika
Rangkap Jabatan Concurrent Positions
2014 – Brand Vice President di Kanmo Group 2014 – Present Brand Vice President at Kanmo Group
Sekarang
Hubungan Afiliasi Affiliation Relationship
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi, She has no direct or indirect affiliations with other members of
Dewan Komisaris lainnya, pemegang saham utama dan the Board of Directors, Board of Commissioners, or major and
pengendali, baik langsung maupun tidak langsung. controlling shareholders.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Matahari Department Stores Tbk
p.1 ×6
unresolved
org
Department Stores Tbk
p.1
unresolved
org
PT Swaadh Indonesia
p.2 ×2
unresolved
org
Kapsco Pte Ltd
p.2 ×2
unresolved
org
PT Giordano Indonesia
p.3 ×4
unresolved
org
PT Metropolitan Retailmart
p.3 ×2
unresolved
org
PT Prefash Wears
p.3
unresolved
org
PT Prefash Wears Cemerlang
p.3
unresolved
org
PT Mewah Dinamika
p.3
unresolved
org
PT Mewah Dinamika Rangkap
p.3
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