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20240422_ADMR_Pemanggilan RUPS_31628303_lamp1.pdf

RUPS notice Text extracted ADMR

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Page 1 
                PROFILE OF THE CANDIDATE OF A BOARD OF COMMISSIONERS’ MEMBER
                                PT ADARO MINERALS INDONESIA TBK


 Julius Aslan




 Citizenship                          Indonesia

 Age                                  60 as at December 31, 2023

 Educational history                  Bachelor degree, Electrical Engineering, Institut Sains dan Teknologi
                                      Nasional, Indonesia
 Career history
 Work experience                      •   Marketing Director, PT Astra Honda Motor, 2009
                                      •   Human Resources Director, PT Astra Honda Motor, 2007
                                      •   Human Resources Director, PT Astra Agro Lestari Tbk, 2006
                                      •   Human Resources Director, Bank Permata, 2004
                                      •   Corporate Human Resources Chief, PT Astra International Tbk, 2001
                                      •   Management Trainee, PT Astra International Tbk

 Concurrent positions                 •   Director, PT Adaro Energy Indonesia Tbk
                                      •   Commissioner, PT Alam Tri Abadi
                                      •   Commissioner, PT Alam Tri Bangun Indonesia
                                      •   Director, PT Alam Tri Cakra Indonesia
                                      •   Commissioner, PT Alam Tri Daya Indonesia
                                      •   Commissioner, PT Adaro Indonesia
                                      •   Commissioner, PT Maruwai Coal
                                      •   Commissioner, PT Kalteng Coal


PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34 | Jl. H.R. Rasuna Said Blok X-5 No. 13 | Jakarta 12950
T +62-21-2553 3060 F +62-21-2553 3059 E corsec@adarominerals.id                         www.adarominerals.id
Page 2 
PT Adaro Minerals Indonesia Tbk
Profile of the Candidate of a Board of Commissioners’ Member




                                     •   Commissioner, PT Sumber Barito Coal
                                     •   Commissioner, PT Juloi Coal
                                     •   Commissioner, PT Lahai Coal
                                     •   Commissioner, PT Ratah Coal
                                     •   President Commissioner, PT Saptaindra Sejati
                                     •   President Commissioner, PT Adaro Jasabara Indonesia
                                     •   President Commissioner, PT Adaro Mining Technologies
                                     •   Commissioner, PT Adaro Logistics
                                     •   Commissioner, PT Indonesia Bulk Terminal
                                     •   Commissioner, PT Puradika Bongkar Muat Makmur
                                     •   Commissioner, PT Maritim Barito Perkasa
                                     •   Commissioner, PT Harapan Bahtera Internusa
                                     •   Commissioner, PT Barito Galangan Nusantara
                                     •   Commissioner, PT Adaro Power
                                     •   Commissioner, PT Adaro Indo Aluminium
                                     •   Commissioner, PT Adaro Baterai Indonesia

Domicile                            Jakarta




                                                                                                Page 2 of 2

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Size0.2 MB
Published22 Apr 2024
Pages2
Characters3,408
Text sourceEmbedded text layer
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Names mentioned 31 people and organisations named in the text · linked when the evidence is strong

linked org ADARO MINERALS INDONESIA TBK p.1 ×8
linked org Astra Agro Lestari Tbk p.1 ×2
linked org Bank Permata p.1
linked org Astra International Tbk p.1 ×5
linked org Adaro Energy Indonesia Tbk p.1 ×2
linked org PT Alam Tri Abadi p.1
linked org PT Alam Tri Cakra Indonesia p.1
linked org PT Adaro Indonesia p.1
linked org Adaro Mining p.2
possible person Julius Aslan p.1
unresolved org PT Astra Honda Motor p.1 ×2
unresolved org PT Alam Tri Bangun Indonesia p.1
unresolved org PT Alam Tri Daya Indonesia p.1
unresolved org PT Maruwai Coal p.1
unresolved org PT Kalteng Coal p.1
unresolved org PT Sumber Barito Coal p.2
unresolved org PT Juloi Coal p.2
unresolved org PT Lahai Coal p.2
unresolved org PT Ratah Coal p.2
unresolved org PT Saptaindra Sejati p.2
unresolved org PT Adaro Jasabara Indonesia p.2
unresolved org PT Adaro Mining Technologies p.2
unresolved org PT Adaro Logistics p.2
unresolved org PT Indonesia Bulk Terminal p.2
unresolved org PT Puradika Bongkar Muat Makmur p.2
unresolved org PT Maritim Barito Perkasa p.2
unresolved org PT Harapan Bahtera Internusa p.2
unresolved org PT Barito Galangan Nusantara p.2
unresolved org PT Adaro Power p.2
unresolved org PT Adaro Indo Aluminium p.2
unresolved org PT Adaro Baterai Indonesia Domicile p.2

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