April 30, 2019
Tata Kelola PerusahaanNo Comments

The following shows the affiliated relationships between members of the Board of Directors, Board of Commissioners, and Controlling Shareholders:

 

  1. There are no affiliated relationships among members of the Board of Directors.
  2. Affiliations between members of the Board of Directors and members of the Board of Commissioners: President Director Haryanto Adikoesoemo, is the son of Soegiarto Adikoesoemo who serves as the President Commissioner of the Company.
  3. Affiliations between the members of the Board of Directors and majority shareholders: President Director Haryanto Adikoesoemo, is President Director and one of the shareholders in PT Arthakencana Rayatama, the majority shareholder of the Company. His father, Soegiarto Adikoesoemo, is President Commissioner and one of the shareholders in PT Arthakencana Rayatama.
  4. There are no affiliated relationships between members of the Board of Commissioners and other members of the Board of Commissioners.
  5. Affiliations between members of the Board of Commissioners and majority shareholders: President Commissioner Soegiarto Adikoesoemo, is the President Commissioner one of the shareholders of PT Arthakencana Rayatama who are the majority shareholder of the Company. His Son, Haryanto Adikoesoemo, is the President Director and one of the shareholders in PT Arthakencana Rayatama.