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johan hidayat

Commissioner

An Indonesian citizen, born in Yogyakarta in 1950 (73 years old). He was appointed as Commissioner of the Company in 1972 and last reappointed as Commissioner based on AGMS Resolution dated March 30, 2022.

Education

  • Theresiana High School, Semarang, Central Java (1967)

Concurrent Position

Inside the Company:

  • None

Outside the Company:

  • Commissioner of PT Muncul Armada Raya (since 2002)
  • Commissioner of PT Semarang Herbal Indo Plant (since 2009)
  • Commissioner of PT Sido Muncul Pupuk Nusantara (since 2012)
  • Commissioner of PT Berlico Mulia Farma (since 2014)
  • Commissioner of PT Chanti Hotel Aura Nusantara (since 2014)
  • President Commissioner of PT Muncul Mekar (since January 2018)
  • President Commissioner of PT Muncul Putra Offset (since January 2018)
  • Commissioner of PT Mentari Anugerah Sakti (since June 2023)
  • Commissioner of PT Hotel Candi Baru (since March 2018)
  • President Director of PT Novoco Sinergi Persada Corporindo (since 2021)

Work Experience/Previous Positions

Period Position Company Experience
1994 - January 2018 Commissioner PT Muncul Putra Offset
2001 - January 2018 Commissioner PT Muncul Mekar
2013 - March 2018 President Commissioner PT Hotel Candi Baru
2013 - January 2018 Commissioner PT Mentari Anugerah Sakti
January 2018 - June 2023 President Commissioner PT Mentari Anugerah Sakti

Competency Development Program

  • Workshop The Environmental Social Governance (July 2023)

Affiliate Relationships

  • Affiliated with other members of the Board of Commissioners, members of the Board of Directors and the major and controlling shareholder namely PT Hotel Candi Baru

Shares Ownership of the Company

  • Johan Hidayat has a direct share ownership of the Company of 0.006%.
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