Browse

Virendra Prakash Sharma Commissioners Susiana Latif Johanes Ridwan Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Johanes Ridwan Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Johanes Ridwan Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Johanes Ridwan Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Johanes Ridwan Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Susiana Latif Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Susiana Latif Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan Anthony Cottan … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Sumber Daya Manusia Sandeep Achyut Naik Independent Commissioner Komisaris Independen Sandeep Achyut Naik has been a Commissioner of Sandeep Achyut Naik ditunjuk sebagai Komisaris Sandeep Naik is a United States … Indonesia Pizza Marzano 99,99 99,99 2006 85.294 75.818 Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners ("SPI") Alok Chandra Misra Alok Chandra Misra PT Sari IceCream

Sumber Daya Manusia Sandeep Achyut Naik Independent Commissioner Komisaris Independen Sandeep Achyut Naik has been a Commissioner of Sandeep Achyut Naik ditunjuk sebagai Komisaris Sandeep Naik is a United States … Indonesia Pizza Marzano 99,99 99,99 2006 85.294 75.818 Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners ("SPI") Alok Chandra Misra Alok Chandra Misra PT Sari IceCream

Capital Highlights | Tinjauan Sumber Daya Manusia Sandeep Achyut Naik Independent Commissioner Komisaris Independen Sandeep Achyut Naik has been a Commissioner of Sandeep Achyut Naik ditunjuk sebagai Komisaris the Company since … Prakash Sharma Virendra Prakash Sharma Commissioners Susiana Latif Johanes Ridwan Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra Alok Chandra Misra Direktur Utama Anthony Cottan

Virendra Prakash Sharma Commissioners Susiana Latif Susiana Latif Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra *) Alok Chandra Misra Direktur Utama Anthony Valentine Mc Evoy … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra *) Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

virtually: President Director : Anthony Valentine Mc Evoy Director : Varun Talukdar Independent Commissioner : Sandeep Achyut Naik C. Chairman of the Meeting: The Meeting was chaired by Handaka Santosa as a member … Ratih Darmawan Gianda President Commissioner : Virendra Prakash Sharma Commissioner : Handaka Santosa Independent Commissioner : Sandeep Achyut Naik Commissioner : Susiana Latif Independent Commissioner : Victor Setiawan Taslim 2. Approved the grant of power

Board of Commissioners of the Company. Approving the appointment of Sandeep Achyut Naik as the Chairman of the Nomination and Remuneration Committee of the Company as of the effective date … Nomination and Remuneration Committee of the Company shall be as follows: Chairman Member Member Sandeep Achyut Naik Handaka Santosa Dona Indrawati This Resolution of the Board of Commissioners

Virendra Prakash Sharma Commissioners Susiana Latif Susiana Latif Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Alok Chandra Misra *) Alok Chandra Misra Direktur Utama Anthony Valentine Mc Evoy … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra *) Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

Virendra Prakash Sharma Commissioners Susiana Latif Susiana Latif Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners Victor Setiawan Taslim Alok Chandra Misra Direktur Utama Anthony Valentine Mc Evoy … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Alok Chandra Misra Chairman Anggota Imam Sugiarto Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary

Virendra Prakash Sharma President Commissioner Komisaris Handaka Santosa Commissioners Susiana Latif Komisaris Independen Sandeep Achyut Naik Independent Commissioners Victor Setiawan Taslim Direktur Utama Anthony Valentine Mc Evoy President Director Direktur … Liryawati Varun Talukdar Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Members Riono Trisongko Sekretaris Perusahaan Liryawati Corporate Secretary Audit Internal Rahman Wahyudi

hingga 1988. Selain perannya di Perusahaan, beliau Previously, Sandeep Achyut Naik served as a partner and Sebelumnya, Sandeep Achyut Naik menjabat sebagai juga memegang posisi penting di sejumlah organisasi … diubah dengan akta amended with notarial deed No. 60 dated Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners notaris No. 60 tanggal 18 Maret 2016 dari March

hingga 1988. Selain perannya di Perusahaan, beliau Previously, Sandeep Achyut Naik served as a partner and Sebelumnya, Sandeep Achyut Naik menjabat sebagai juga memegang posisi penting di sejumlah organisasi … diubah dengan akta amended with notarial deed No. 60 dated Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners notaris No. 60 tanggal 18 Maret 2016 dari March

hingga 1988. Selain perannya di Perusahaan, beliau Previously, Sandeep Achyut Naik served as a partner and Sebelumnya, Sandeep Achyut Naik menjabat sebagai juga memegang posisi penting di sejumlah organisasi … diubah dengan akta amended with notarial deed No. 60 dated Komisaris Independen Sandeep Achyut Naik Sandeep Achyut Naik Independent Commissioners notaris No. 60 tanggal 18 Maret 2016 dari March

Santosa Handaka Santosa Commissioners Susiana Latif Susiana Latif Komisaris Independen Victor Setiawan Taslim Sandeep Achyut Naik Independent Commissioners Neal Leroux Kok Victor Setiawan Taslim Direktur Utama Anthony Valentine Mc Evoy … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate

Santosa Handaka Santosa Commissioners Susiana Latif Susiana Latif Komisaris Independen Victor Setiawan Taslim Sandeep Achyut Naik Independent Commissioners Neal Leroux Kok Victor Setiawan Taslim Direktur Utama Anthony Valentine Mc Evoy … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Wahyu Septiana Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate

Untuk memenuhi ketentuan Pasal 25 ayat 1 Anggaran Independent Commissioner | Komisaris Independen : Sandeep Achyut Naik the Company's Articles of Association, Rp 1,000,000,000 of Dasar Perseroan, sebesar … Commissioner to Bapak Neal Leroux Kok sebagai Komisaris replace Mr. Sandeep Achyut Taslim, and appointed Independen menggantikan Bapak Sandeep Achyut Ms. Jap Janti Kusuma Jaya as Director to replace

Dasar Perseroan, sebesar Rp1.000.000.000,- dari laba bersih Independent Commissioner | Komisaris Independen : Sandeep Achyut Naik the Company's net profit is allocated as the Company's Perseroan dialokasikan sebagai Dana Cadangan … Commissioner to Bapak Neal Leroux Kok sebagai Komisaris replace Mr. Sandeep Achyut Taslim, and appointed Independen menggantikan Bapak Sandeep Achyut Ms. Jap Janti Kusuma Jaya as Director to replace

Dasar Perseroan, sebesar Rp1.000.000.000,- dari laba bersih Independent Commissioner | Komisaris Independen : Sandeep Achyut Naik the Company's net profit is allocated as the Company's Perseroan dialokasikan sebagai Dana Cadangan … Commissioner to Bapak Neal Leroux Kok sebagai Komisaris replace Mr. Sandeep Achyut Taslim, and appointed Independen menggantikan Bapak Sandeep Achyut Ms. Jap Janti Kusuma Jaya as Director to replace