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Type	Status	Emiten	File	Text	Pages	Filed
Other	Text extracted	TRUE	AnnualReport2025-TRUE-att1.pdf 002/DK/TD/VII/2024 dated July 23, 2024, concerning Changes in the Composition of the Audit Committee. Richard Yovann Anggota Surat Keputusan Dewan Komisaris Perseroan No. 2023-2028 002/DK/TD/VII/2023 tanggal 20 Juli … Laporan Tahunan & Keberlanjutan 2025 Tata Kelola Perusahaan yang Baik Good Corporate Governance Richard Yovann Anggota Member Warga Negara Indonesia, saat ini berusia 48 tahun berdomisili Indonesian citizen, 48 years	Embedded text layer	292	21 Sep 2026
Financial statement	Text extracted	TRUE	TRUE - Laporan Keuangan Q1 2026 Final.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	66	16 Sep 2026
Financial statement	Text extracted	TRUE	PT Triniti Dinamik Tbk 31 Des 2025 - Final-3.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	72	16 Sep 2026
Financial statement	Text extracted	TRUE	TRUE - Laporan Keuangan Q2 2026.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	66	18 Sep 2026
Board change	Needs review	TRUE	20230721_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343333_lamp1.pdf Suparno, MBA, MSi sebagai Ketua Komite Audit, Rachmad, SH sebagai anggota Komite Audit dan Richard Yovann sebagai anggota Komite Audit. Mengingat : 1. Pasal 121 Undang-Undang Nomor 40 Tahun … terhitung sejak tanggal 20 Juli 2023 untuk jangka waktu 5 (lima) tahun, 3. Mengangkat Richard Yovann selaku Anggota Komite Audit terhitung sejak tanggal 20 Juli 2023 untuk jangka waktu	OCR	2	21 Jul 2023
Board change	Text extracted	TRUE	20230721_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343333.pdf Suparno,MBA, MSi ANGGOTA Rachmad, SH Yohanes Eddy Periode Ke-1 Christianto ANGGOTA Richard Yovann Hari Ganie Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/DK/TD/VII/2023 , tanggal … Periode Ke-1 MSi Member Rachmad, SH Yohanes Eddy Christianto Periode Ke-1 Member Richard Yovann Hari Ganie Periode Ke-1 Legal Basis for Appointment Based on the decision	Embedded text layer	4	21 Jul 2023
Financial statement	Text extracted	TRIN	20230731_TRIN_Laporan Informasi dan Fakta Material_31356418_lamp1.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	123	31 Jul 2023
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per Juni 2023-Final.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	123	1 Aug 2023
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per Juni 2023-Final Rev1_.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	123	7 Sep 2023
Financial statement	Text extracted	TRIN	20231031_TRIN_Laporan Informasi dan Fakta Material_31483909_lamp1.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	124	31 Oct 2023
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per September 2023-Final_.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	124	1 Nov 2023
Financial statement	Text extracted	TRUE	Triniti Dinamik Tbk 30 September 2023.pdf Setiawan Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Rachmad Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	62	2 Nov 2023
Financial statement	Text extracted	TRUE	PT Triniti Dinamik Tbk 31 Desember 2023.pdf Setiawan Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Rachmad Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	67	30 Mar 2024
Financial statement	Text extracted	TRIN	20240401_TRIN_Laporan Informasi dan Fakta Material_31622337_lamp1.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	127	2 Apr 2024
Financial statement	Text extracted	TRIN	PT Perintis Triniti Properti Tbk 31 Desember 2023.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	127	18 Apr 2024
Other	Text extracted	TRUE	AnnualReport2023-TRUE-att1.pdf Christianto Ketua Chairman Dr. Ir Erman Suparno, M.B.A., M.Si. Anggota Member Rachmad, S.H. Richard Yovann Unit Audit Internal & Tanggung Jawab Sosial Kepatuhan Perusahaan Internal Audit & Corporate Social Compliance Unit Responsibility … Erman Suparno, M.B.A., M.Si. Anggota : Rachmad, S.H. Member : Rachmad, S.H. Anggota : Richard Yovann Member : Richard Yovann 111 TATA KELOLA PERUSAHAAN // CORPORATE GOVERNANCE Dr. Ir. Erman Suparno, M.B.A., M.Si. Ketua Komite	Embedded text layer	259	30 Apr 2024
Other	Text extracted	TRIN	AnnualReport2023-TRIN-att1.pdf Erman Suparno, M.B.A., M.Si. President Director Chairman Chairman WAKIL DIREKTUR : Chandra ANGGOTA : - Richard Yovann ANGGOTA : - Septian Starlin Vice President Director Member - Drs. Gregorius Seloko Uyanto Member - Dr. Ir. Matius Jusuf … Chairman of Audit Committee Anggota Gregorius Seloko Uyanto, Ak, M.B.A., CMA, CA Members Anggota Richard Yovann Members Dr. Ir. H Erman Suparno, M.B.A., M.Si. Ketua Komite Audit Chairman of Audit	Embedded text layer	372	30 Apr 2024
Financial statement	Text extracted	TRUE	20240430_TRUE_Laporan Informasi dan Fakta Material_31632933_lamp1.pdf Setiawan Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Rachmad Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	61	30 Apr 2024
Financial statement	Text extracted	TRIN	20240430_TRIN_Laporan Informasi dan Fakta Material_31633048_lamp1.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	118	30 Apr 2024
Financial statement	Text extracted	TRUE	Triniti Dinamik Tbk 31 Maret 2024.pdf Setiawan Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Rachmad Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	61	16 May 2024
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per Maret 2024-Final Up1.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Ng Tjan Sin : Internal Audit Jumlah	Embedded text layer	117	17 May 2024
Board change	Text extracted	TRIN	20240708_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681274_lamp1.pdf Bapak Henry Susanto Anggota : Bapak Gregorius Seloko Uyanto AK, MBA, CMA, CA Anggota : Bapak Richard Yovann Demikian Kami sampaikan, atas perhatian dan kerjasamanya diucapkan terima kasih. Hormat kami, PT Perintis … Bapak Henry Susanto Anggota : Bapak Gregorius Seloko Uyanto AK, MBA, CMA, CA Anggota : Bapak Richard Yovann 4. Dalam menjalankan fungsi, tugas dan wewenang yang berhubungan dengan kegiatan Komite Audit Perseroan	Embedded text layer	2	8 Jul 2024
Board change	Text extracted	TRIN	20240708_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681274.pdf Uyanto, AK, MBA, CMA, Seloko Uyanto, AK, CA MBA, CMA, CA ANGGOTA Richard Yovann Richard Yovann Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/DK/PTP/VII/2024 , tanggal SK Dewan … Seloko Periode Ke-1 AK, MBA, CMA, CA Uyanto, AK, MBA, CMA, CA Member Richard Yovann Richard Yovann Periode Ke-1 Legal Basis for Appointment Based on the decision	Embedded text layer	4	8 Jul 2024
Financial statement	Text extracted	TRUE	Triniti Dinamik Tbk 30 Juni 2024.pdf Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Rachmad Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	62	25 Jul 2024
Board change	Text extracted	TRUE	20240726_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687963_lamp1.pdf Erman Suparno, MBA, Msi. Anggota Komite Audit : Bapak Danny Sutradewa Anggota Komite Audit : Bapak Richard Yovann Demikian Kami Sampaikan, atas perhatian dan kerjasamanya diucapkan terima kasih. Hormat kami, PT Triniti	Embedded text layer	2	26 Jul 2024
Board change	Text extracted	TRUE	20240726_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687963.pdf Suparno,MBA, MSi ANGGOTA Danny Sutradewa Rachmad, SH Periode Ke-1 ANGGOTA Richard Yovan Richard Yovann Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/DK/TD/VII/2024 , tanggal SK Dewan … Suparno,MBA, MSi Member Danny Sutradewa Rachmad, SH Periode Ke-1 Member Richard Yovan Richard Yovann Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board	Embedded text layer	4	26 Jul 2024
Board change	Needs review	TRIN	20240926_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729495_lamp1.pdf Kembali Komite Audit atas nama-nama berikut: 1. Bapak Gregorius Seloko Uyanto 2. Bapak Richard Yovann Berikut merupakan susunan Komite Audit Perseroan: No. Nama Jabatan Masa Jabatan 1. Bapak Henry … 05/07/2029 2. Bapak Gregorius Seloko Uyanto Anggota Komite Audit 25/09/2024 s/d 25/09/2029 3. Bapak Richard Yovann Anggota Komite Audit 25/09/2024 s/d 25/09/2029 Demikian Kami sampaikan, atas perhatian dan kerjasamanya diucapkan	Embedded text layer	2	26 Sep 2024
Board change	Parsed	TRIN	20240926_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729495.pdf Periode Ke-2 Uyanto, AK, MBA, CMA, Uyanto, AK, MBA, CA CMA, CA ANGGOTA Richard Yovann Richard Yovann Periode Ke-2 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/DK/PTP/IX/2024 , tanggal … Seloko Uyanto, Periode Ke-2 AK, MBA, CMA, CA AK, MBA, CMA, CA Member Richard Yovann Richard Yovann Periode Ke-2 Legal Basis for Appointment Based on the decision	Embedded text layer	4	26 Sep 2024
Other	Text extracted	TRIN	20241031_TRIN_Perubahan Profesi Penunjang_31751375_lamp2.pdf Oktober 2024 Henry Susanto Ketua Komite Audit Gregorius Seloko Uyanto, AK,MBA,CMA,CA Richard Yovann Anggota Komite Audit Anggota Komite Audit	Embedded text layer	2	31 Oct 2024
Financial statement	Text extracted	TRUE	Triniti Dinamik-2024-III-TRUE.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	62	31 Oct 2024
Financial statement	Text extracted	TRIN	20241031_TRIN_Laporan Informasi dan Fakta Material_31751759_lamp1.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Kian Yui / Ng Tjan Sin : Internal	Embedded text layer	119	31 Oct 2024
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Periode September 2024.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Kian Yui / Ng Tjan Sin : Internal	Embedded text layer	119	1 Nov 2024
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per 31 Desember 2024.pdf follows: Komite Audit Audit Committee Ketua : Erman Suparno : Chairman Anggota : Gregorius S.U : Member Anggota Richard Yovann Member Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Kian Yui : Internal Audit Jumlah	Embedded text layer	133	8 Apr 2025
Financial statement	Text extracted	TRUE	PT Triniti Dinamik Tbk 31 Des 2024 - Final.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	66	9 Apr 2025
Other	Text extracted	TRUE	AnnualReport2024-TRUE-att1.pdf Christianto Chairman Dr. Ir Erman Suparno, M.B.A., M.Si. Anggota Member 47 Danny Sutradewa Richard Yovann Annual & Sustainability Report 2024 Unit Audit Internal & Tanggung Jawab Kepatuhan Sosial Perusahaan Internal Audit & Corporate … Dewan Komisaris Perseroan No. 002/DK/TD/VII/2023 tanggal 20 Juli 2023 tentang Anggota Pengangkatan Komite Audit Richard Yovann 2023-2028 Member Decree of the Company's Board of Commissioners No. 002/DK/TD/VII/2023 dated	Embedded text layer	274	30 Apr 2025
Other	Text extracted	TRIN	AnnualReport2024-TRIN-att1.pdf Starlin Member Uyanto, AK, MBA, Member CMA, CA : Dr. Ir. Matius Jusuf MM, MBA : Richard Yovann Direktur Keuangan Direktur Independen Finance Director Independent Director Danny Sutradewa Yohanes E. Christianto … Seloko Uyanto, Ak, M.B.A., CMA, CA • Gregorius Seloko Uyanto, Ak, M.B.A., CMA, CA • Richard Yovann • Richard Yovann 2024 LAPORAN TAHUNAN & KEBERLANJUTAN ANNUAL & SUSTAINABILITY REPORT 165 Tata Kelola Perusahaan yang Baik	Embedded text layer	384	30 Apr 2025
Financial statement	Text extracted	TRUE	20250502_TRUE_Laporan Informasi dan Fakta Material_31881420_lamp1.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	60	2 May 2025
Financial statement	Text extracted	TRUE	PT Triniti Dinamik Tbk - Q1 2025 Final.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	60	5 May 2025
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per Juni 2025.pdf Erman Suparno : Chairman of the Audit Anggota Komite Audit : Gregorius S.U : Audit Committee Members Richard Yovann Sekertaris Perusahaan : Riska Afriani : Corporate Secretary Audit Internal : Kian Yui : Internal Audit Jumlah karyawan	Embedded text layer	129	31 Jul 2025
Financial statement	Text extracted	TRUE	20250731_TRUE_Laporan Informasi dan Fakta Material_31929175_lamp1.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	60	31 Jul 2025
Financial statement	Text extracted	TRUE	PT Triniti Dimanik Tbk - Lap Keu Q2 2025 Final.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	60	3 Aug 2025
Other	Text extracted	TRIN	20251029_TRIN_Tanggapan atas Permintaan Penjelasan Bursa_31980599_lamp1.pdf Tumbuh Sejahtera (”STS”) yaitu: 1) Devin Cahaya dengan kepemilikan saham sebesar 99,99% 2) Richard Yovann dengan kepemilikan saham sebesar 0,01%. Sehingga pengendali STS yaitu Devin Cahaya dengan persentase	Embedded text layer	5	29 Oct 2025
Financial statement	Text extracted	TRUE	Laporan Keuangan PT Triniti Dinamik Tbk - Q3 2025.pdf Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees	Embedded text layer	60	31 Oct 2025
Board change	Needs review	TRIN	20251205_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000727_lamp1.pdf Bapak Henry Susanto Anggota Komite Audit : Bapak Yohanes Eddy Christianto Anggota Komite Audit : Bapak Richard Yovann Demikian Kami sampaikan, atas perhatian dan kerjasamanya diucapkan terima kasih. Hormat Kami, PT Perintis … Bapak Henry Susanto Anggota Komite Audit : Bapak Yohanes Eddy Christianto Anggota Komite Audit : Bapak Richard Yovann 3. Dalam menjalankan fungsi, tugas dan wewenang yang berhubungan dengan kegiatan Komite Audit Perseroan	Embedded text layer	3	5 Dec 2025
Board change	Parsed	TRIN	20251205_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000727.pdf Yohanes Eddy Gregorius Seloko Periode Ke-1 Christianto Uyanto, AK, MBA, CMA, CA ANGGOTA Richard Yovann Richard Yovann Periode Ke-2 Demikian untuk diketahui. Hormat Kami, PT Perintis Triniti Properti … Yohanes Eddy Christianto Gregorius Seloko Uyanto, Periode Ke-1 AK, MBA, CMA, CA Member Richard Yovann Richard Yovann Periode Ke-2 Thus to be informed accordingly. Respectfully, PT Perintis Triniti	Embedded text layer	2	5 Dec 2025
Other	Text extracted	TRIN	20251208_TRIN_Laporan Informasi dan Fakta Material_32011022_lamp2.pdf Desember 2025 Henry Susanto Ketua Komite Audit Gregorius Seloko Uyanto, AK., MBA., CMA., CA Richard Yovann Anggota Komite Audit Anggota Komite Audit	Embedded text layer	2	8 Dec 2025
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per 31 Desember 2025.pdf Ketua : Henry Susanto Erman Suparno : Chairman Anggota : Yohanes Eddy : Gregorius S.U Member Christianto Anggota : Richard Yovann Richard Yovann Member : Sekertaris Perusahaan Fiolita Riska Afriani Corporate Secretary : Nurfitriyana Audit Internal : Kian	Embedded text layer	134	1 Apr 2026
Financial statement	Text extracted	TRIN	20260430_TRIN_Laporan Informasi dan Fakta Material_32076583_lamp1.pdf Henry Susanto Henry Susanto : Chairman Anggota : Yohanes Eddy Yohanes Eddy : Member Christianto Christianto Anggota : Richard Yovann Richard Yovann Member : Sekertaris Perusahaan Citra Chandrika Fiolita Corporate Secretary : Gita Putri Nurfitriyana Audit	Embedded text layer	119	30 Apr 2026
Financial statement	Text extracted	TRIN	Laporan Keuangan TRIN Per Maret 2026_UP300426.pdf Henry Susanto Henry Susanto : Chairman Anggota : Yohanes Eddy Yohanes Eddy : Member Christianto Christianto Anggota : Richard Yovann Richard Yovann Member : Sekertaris Perusahaan Citra Chandrika Fiolita Corporate Secretary : Gita Putri Nurfitriyana Audit	Embedded text layer	119	1 May 2026
Other	Text extracted	TRIN	AnnualReport2025-TRIN-att1.pdf Henry Susanto Chairman : Henry Susanto Anggota Anggota Member : Yohanes Eddy Christianto Member : Septian Starlin : Richard Yovann : Dr. Ir. Matius Yusuf, MM., MBA Direktur Keuangan Finance Director Gregorius Seloko Uyanto … Henry Susanto Erman Suparno : Chairman Anggota : Yohanes Eddy : Gregorius S.U Member Christianto Anggota : Richard Yovann Richard Yovann Member : Sekertaris Perusahaan Fiolita Riska Afriani Corporate Secretary : Nurfitriyana Audit Internal : Kian	Embedded text layer	401	1 May 2026