Browse

Company Profile Struktur Organisasi Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Chairman Siti … company has 1 (one) Independent Commissioner, yaitu: Prof. Dr. Cynthia Afriani., SE., ME namely: Prof. Dr. Cynthia Afriani, SE, ME Rapat Dewan Komisaris Board of Commissioners Meeting Dewan Komisaris disepanjang

Commissioners Komisaris Utama : Ny./Mrs. Vita Diani Satiadhi : President Commissioner Komisaris Independen Ny./Mrs. Cynthia Afriani Independent Commissioner Dewan Direktur Board of Directors Presiden Direktur : Tn./Mr. Putu Agung Prianta … March 31, 2024 are as adalah sebagai berikut: folows : Ketua : Ny./Mrs. Cynthia Afriani : Chairman Anggota : Ny./Mrs. Siti Nuryanah : Member Anggota : Tn./Mr. Hudan Mastur : Member Sekretaris Perusahaan

Commissioners Komisaris Utama : Ny./Mrs. Vita Diani Satiadhi : President Commissioner Komisaris Independen Ny./Mrs. Cynthia Afriani Independent Commissioner Dewan Direktur Board of Directors Presiden Direktur : Tn./Mr. Putu Agung Prianta … March 31, 2024 are as adalah sebagai berikut: folows : Ketua : Ny./Mrs. Cynthia Afriani : Chairman Anggota : Ny./Mrs. Siti Nuryanah : Member Anggota : Tn./Mr. Hudan Mastur : Member Sekretaris Perusahaan

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.429. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.430. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 2.030. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

Kerja 2024 2 1. Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah … shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro Adik Prasodjo 50% 75% PT. Patra Supplies & Services

Juli 2027 3 SATIADHI KOMISARIS Ibu Prof. Dr. CYNTHIA KOMISARIS 29 Juli 2022 29 Juli 2027 3 X AFRIANI, SE, ME Demikian untuk diketahui. Hormat Kami, Island Concepts Indonesia … July 2027 3 SATIADHI COMMINSSIONER Ibu Prof. Dr. CYNTHIA COMMISSIONER 29 July 2022 29 July 2027 3 X AFRIANI, SE, ME Thus to be informed accordingly. Respectfully, Island Concepts Indonesia

susunan Komisaris & Direksi ICON adalah : Komisaris Utama : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, SE, ME Direktur Utama : Dr.Putu Agung Prianta B.Eng(Hons), MA Direktur Pengembangan Bisnis : Octavianus … Keuangan & Compliance : Adik Prasodjo Sekretaris Perusahaan : Nengsih Wahyuni - Komite Audit, yaitu: Ketua : Prof. Dr. Cynthia Afriani, SE, ME Anggota : Siti Nuryanah, SE, MM, MBA, PhD Anggota : Hudan Mastur - Serta Internal

Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris PT Island Concepts cynthiautama@gmail.com SE, ME Independen Indonesia Tbk 3. Dr.Putu Agung Prianta Presdir

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.418. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.419. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 2.014. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

Ditetapkan di : Jakarta Pada tanggal : 05 Juli 2024 Vita Diani Satiadhi, MM Prof. Dr. Cynthia Afriani, SE, ME Presiden Komisaris Komisaris Independen Lampiran I Keputusan Dewan Komisaris Tanggal : 05 Juli … Komposisi Komite Audit No. Nama Tugas & Wewenang 1. Prof. Dr. Cynthia Afriani, SE, ME Ketua 2. Siti Nuryanah, SE, MM, MBA, PhD Anggota 3. Triyono, MM Anggota Bali Office(Kantor

yang efektif pada 05 Juli 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Prof. Dr. Cynthia Afriani Prof. Dr. Cynthia Periode Ke-1 SE., ME. Afriani SE., ME. ANGGOTA Siti Nuryanah … July 2024 as follows : Information New Old Service Period Head Prof. Dr. Cynthia Afriani SE., Prof. Dr. Cynthia Afriani Periode Ke-1 ME. SE., ME. Member Siti Nuryanah

Ditetapkan di : Jakarta Pada tanggal : 05 Juli 2024 Vita Diani Satiadhi, MM Prof. Dr. Cynthia Afriani, SE, ME Presiden Komisaris Komisaris Independen Lampiran I Keputusan Dewan Komisaris Tanggal : 05 Juli … Komposisi Komite Audit No. Nama Tugas & Wewenang 1. Prof. Dr. Cynthia Afriani, SE, ME Ketua 2. Siti Nuryanah, SE, MM, MBA, PhD Anggota 3. Triyono, MM Anggota Bali Office(Kantor

yang efektif pada 05 Juli 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Prof. Dr. Cynthia Afriani Prof. Dr. Cynthia Periode Ke-1 SE., ME. Afriani SE., ME. ANGGOTA Siti Nuryanah … July 2024 as follows : Information New Old Service Period Head Prof. Dr. Cynthia Afriani SE., Prof. Dr. Cynthia Afriani Periode Ke-1 ME. SE., ME. Member Siti Nuryanah

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lien In : Member Manajemen kunci adalah Komisaris

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lien In : Member Manajemen kunci adalah Komisaris

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.403. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.404. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 1.993. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.403. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.404. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 1.993. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.403. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.404. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 1.993. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.403. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.404. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 1.993. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.403. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.404. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 1.993. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

RANCASAAR RT 003 RW 012 Kel. WANGISAGARA Kec. MAJALAYA 1498 1.403. CYNTHIA DEBORA SAHETAPY 2,400 k Merica no 03 1.404. D DJIWO HARRY SAPUTRO 100,000 k Wiringinrejo Rt/Rw001/019 … ISKANDAR RT 021 RW 000 Kel. JUATA PERMAI Kec. TARAKAN UTARA 34734 1.993. EKA AFRIANI 2,000 k RIAK DANAU RT 000 RW 000 KEL.RIAK DANAU TAPAN KEC.BASA AMPEK BALAI

Commissioners Komisaris Utama : Ny./Mrs. Vita Diani Satiadhi : President Commissioner Komisaris Independen Ny./Mrs. Cynthia Afriani Independent Commissioner Dewan Direktur Board of Directors Presiden Direktur : Tn./Mr. Putu Agung Prianta … March 31, 2024 are as adalah sebagai berikut: folows : Ketua : Ny./Mrs. Cynthia Afriani : Chairman Anggota : Ny./Mrs. Siti Nuryanah : Member Anggota : Tn./Mr. Hudan Mastur : Member Sekretaris Perusahaan

Commissioners Komisaris Utama : Ny./Mrs. Vita Diani Satiadhi : President Commissioner Komisaris Independen Ny./Mrs. Cynthia Afriani Independent Commissioner Dewan Direktur Board of Directors Presiden Direktur : Tn./Mr. Putu Agung Prianta … March 31, 2024 are as adalah sebagai berikut: folows : Ketua : Ny./Mrs. Cynthia Afriani : Chairman Anggota : Ny./Mrs. Siti Nuryanah : Member Anggota : Tn./Mr. Hudan Mastur : Member Sekretaris Perusahaan

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Commissioners Komisaris Utama : Ny./Mrs. Vita Diani Satiadhi : President Commissioner Komisaris Independen Ny./Mrs. Cynthia Afriani Independent Commissioner Dewan Direktur Board of Directors Presiden Direktur : Tn./Mr. Putu Agung Prianta … September 30, 2024 are adalah sebagai berikut: as folows : Ketua : Ny./Mrs. Cynthia Afriani : Chairman Anggota : Ny./Mrs. Siti Nuryanah : Member Anggota : Tn./Mr. Triyono : Member Sekretaris Perusahaan : Ny./Mrs

Commissioner Iwan Setiawan Chandra Audit Committee (AC) Commissioner Dodi Prawira Amtar Chairman of AC Cynthia Afriani Member of AC Board Of Director Tjong Lie In Member of AC Benny President

DIREKTUR UTAMA DIREKTUR Slide 6 dari 16 Komite Audit DODI PRAWIRA AMTAR PROF. DR. CYNTHIA AFRIANI, S.E., M.E. VITA DIANI SATIADHI, MM KETUA KOMITE AUDIT KOMITE AUDIT KOMITE AUDIT Slide

RUDYANDI 8.288 0,00017% 44 2408 SITI MUSLICHAH 8.288 0,00017% 44 2409 CYNTHIA WILIANI JAYA 8.288 0,00017% 44 2410 KASPITO GABRIEL HUTAGALUNG 8.288 0,00017% 44 2411 DORESMAN … KHOIRUL ANAM 5.700 0,00011% 31 2744 ENY ARIYANTI 5.700 0,00011% 31 2745 CYNTHIA 5.700 0,00011% 31 2746 NAUFAL FADHLURROHMAN 5.700 0,00011% 31 2747 ERGI NURFACHRI

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lien In : Member Manajemen kunci adalah Komisaris

Setiawan Chandra Commissioner Komite Audit Audit Committee (AC) Dodi Prawira Amtar Chairman of AC Cynthia Afriani Member of AC Tjong Lie In Member of AC Direktur Board Of Director Benny … Term of Office Dodi Prawira Amtar Ketua/Chairman Surat Keputusan Dewan Komisaris Perseroan No. 097/ Cynthia Afriani Anggota / Member SINERCO-KA/XI-2021 tanggal 25 November 2021. 2023-2028 Decree

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

tahun 2028, dengan komposisi sebagai berikut: Ketua : Prof. Dr. Djisman Simandjuntak Anggota : Prof. Dr. Cynthia Afriani, S.E., M.E. Anggota : Ir. Petrus M. Siregar, M.M. Pengangkatan anggota Komite Audit dan Pemantauan

Prof. Dr. Djisman Prof. Djoko Wintoro, Periode Ke-1 Simandjuntak PhD ANGGOTA Prof. Dr. Cynthia Afriani, Erlin Sarwin Periode Ke-1 S.E., M.E. ANGGOTA Ir. Petrus M. Siregar, Gede Harja … Prof. Dr. Djisman Prof. Djoko Wintoro, PhD Periode Ke-1 Simandjuntak Member Prof. Dr. Cynthia Afriani, Erlin Sarwin Periode Ke-1 S.E., M.E. Member Ir. Petrus M. Siregar, M.M. Gede

Komite Audit Internal Audit Audit Committee Efendi Dodi Prawira Amtar Ketua Chairman Prof. DR. Cynthia Afriani, S.E., M.E Anggota / Member Sekretaris Perusahaan Member Corporate Secretary Vita Diani Satiadhi, MM Liawan … Keberlanjutan 2024 Annual & Sustainability Report 101 Tata Kelola Perusahaan Good Corporate Governance Prof. Dr. Cynthia Afriani,SE, M.E Anggota Komite Audit Member of the Audit Committee Warga Negara Usia Indonesia

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lien In : Member Manajemen kunci adalah Komisaris

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … December 31, 2023 and 2023 are as folows : 2024 Ketua Ny./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lien In : Member Manajemen kunci adalah Komisaris

Prof. Dr. Djisman S. Simandjuntak Chairman Anggota Mr. Petrus M. Siregar Members Prof. Dr. Cynthia Afriani, S.E., M.E Sekretaris Komite Ms. Monika Ida Krisnamurti Committee Secretary Dividen dideklarasikan Dividends declared

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … March 31, 2025 and December 31, 2024 are as folows : 2024 Ketua Ny./Mrs . Cynthia Afriani Chairman Anggota Ny./Mrs . Siti Nuryanah Member Anggota Tn./Mr . Triyono Member Sekretaris Perusahaan

Satiadhi • President Commissioner : Vita Diani Satiadhi • Komisaris Independen : Prof. Dr. Cynthia Afriani, SE, ME • Independent Commissioner : Prof. Dr. Cynthia Afriani, SE, ME • Direksi Board of Directors • Direktur Utama : Dr. Putu … Komisaris Independen Independent Commissioner Perseroan telah menunjuk Prof. Dr. Cynthia Afriani, SE, ME The Company has appointed Prof. Dr. Cynthia Afriani, SE, ME as sebagai Komisaris Independen. Beliau menjabat sebagai

Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung … Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung

Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung … Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung

Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Dr. Putu … Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President Director Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro Komisaris Independent / Direktur /Director Independent Commissioner Adik Prasodjo Direktur Keuangan

Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Dr. Putu … Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President Director Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro Komisaris Independent / Direktur /Director Independent Commissioner Adik Prasodjo Direktur Keuangan

Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung … Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung

Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung … Satiadhi President Commissioner : Vita Diani Satiadhi Komisaris Independen : Prof. Dr. Cynthia Afriani, Se, Me Independent Commissioner : Prof. Dr. Cynthia Afriani, Se, Me Direksi Board of Directors Direktur Utama : Putu Agung

Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Dr. Putu … Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President Director Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro Komisaris Independent / Direktur /Director Independent Commissioner Adik Prasodjo Direktur Keuangan

Struktur Organisasi | Organization Structure Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, SE, ME Dr. Putu … Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama / President Director Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro Komisaris Independent / Direktur /Director Independent Commissioner Adik Prasodjo Direktur Keuangan