Audit Committee

Indonesian citizen. 58 years of age, domiciled in Semarang

He holds a degree in Accounting from Universitas Diponegoro Semarang. He has recently been awarded the CMA and CBV training and certification in Australia.

Besides being an auditor at KAP Sodikin and Harijanto, he is also a staff education at UNISBANK Semarang.

His auditing knowledge has helped various industries including banking, pharmacy, manufacturing company, and property developer.

Period and Basis of Appointment

2021-2023 : Decree of the Board of Commissioners of PT Dafam Property Indonesia Tbk No. 001/DK/SK/C01/I/2021.

Education

• Bachelor of Accounting, Faculty of Economy, Universitas Islam Indonesia, Yogyakarta (1991); and
• Master Degree on Accounting, Diponegoro University, Semarang (2011).

Certification of Expertise

• Registered State Accountant;
• Chartered Accountant (CA);
  Certified Business Valuer (CBV), Academy of Financial and Management Australia;
• Certified Management Accountant (CMA), Institute Management Accountant Australia.

Work Experience

• Audit Committee of PT Dafam Property Indonesia Tbk (2018 to 30 December 2020)
• Auditor of KAP Heru and Teguh Semarang Branch (2018 to 2019)
• Chairman of Koperasi KSP Lohjinawi Manunggal Semarang (2016 to 2019)

Concurrent Position

• Auditor of KAP Suratman Semarang (2019 to present)
• Member of the ICSB (International Counsel for Small Business) Tax Advocacy Team of Central Java (2020 to present)
• Auditor of KAP Suratman Semarang (2019 to present)
• Chairman of the KSP Advisory Board Lojinawi Manunggal Semarang (2019 to present)
• Lecturer at the Faculty of Economics and Business, University of Stikubank (UNISBANK) Semarang, (1992 to present)

Education/Training 2020

• Webinar Training "Village Fund Accounting Audit Techniques Towards Transparent and Accountable Village Financial Governance" June 11, 2020.
• Socialization of Funds for Development and Implementation of Digital Learning Innovation and Innovation Digital Module 2020, August 2020
• Seminar on bankruptcy level analysis for Altman and Foster Models in text companies and textile products in Indonesia, August 2020
• National Seminar on “Investing in the Capital Market for the Indonesian Economy in the Era of Sustainable Development Goal (SDGS), Semarang City Hall, 2 October 2019
• Accounting and Calculation of Employee Benefits Workshop PSAK 24, Semarang, 24 September 2019
• Workshop "Refresher on Unternal Quality Auditors, Semarang, 9 May 2019
• Workshop" Optimizing Indonesia's Demographic Bonus in the Era of the Industrial Revolution 4.0 ", 13 February 2019
• Speaker at the National Seminar" Determination of Public Sector Fraud Detection ", Semarang, 3 March 2019

Affiliation

Does not have financial, management, and family relationships with members of the Board of Commissioners, Board of Directors, and Major and Controlling Shareholders.

Indonesian citizen. born in 1966, domiciled in Semarang

Born in Pemalang, he has earned a Master of Commerce in Accounting from University Wollongong Australia in 1993.

From 1988 until 2009, he worked as an auditor at KAP Ngurah Arya and Partner and at KAP Sodikin dan Harijanto in 2010. He is currently a lecturer at Economy Faculty Unisbank Semarang and Politeknik Pancasakti Tegal. He is also working as a Consultant at Koperasi Amanah Barokah Rembang.

Period and Basis of Appointment

2018-2023 : Decree of the Board of Commissioners of PT Dafam Property Indonesia Tbk No. 001/DK/SK/C01/I/2018.

Education

• Diploma III of Accounting, Accounting and Management Academy of Semarang (1988); and
• Master of Commerce in Accounting, University of Wollongong, Australia (1993).

Work Experience

• Auditor at KAP Ngurah Arya & Partner (1988-2009);
• Permanent Lecturer at STIE Dharmaputra, Semarang; (1993-2009);
• Non-Permanent Lecturer at the Faculty of Economy of Pancasakti University, Tegal (2009-2012); and
• Non-Permanent Lecturer at STIE AKA Semarang; (2012-2015).

Concurrent Position

• Consultant of Amanah Barokah Cooperative at Rembang (since 2010);
• Auditor at KAP Sodikin & Harijanto (since 2010);
• Non-Permanent Lecturer at the Faculty of Economy of Unisbang Semarang (since 2015); and
• Non-Permanent Lecturer of Pancasakti Polytechnic, Tegal (since 2015).

Education/Training 2019

• Workshop "Complaints Services in the Financial Services Sector" (Semarang, June 2019);
• Workshop "Implementation of Risk Management for Banks" (Semarang, July 2019);
• Workshop "Productive Assets Quality in BPR and BPRS" (Semarang, September 2019);
• Training on Remuneration System Development (Semarang , March 2019);
• Workshop "Collaboration of Fintech Industry with Banks" (Semarang, April 2019);
• Workshop "National Social Security System" (Semarang, April 2019); and
• Workshop "Strengthening Corporate Banking Culture Towards the Achievement of High Commitment & High Performance" (Semarang, October 2019);

Affiliation

No finansial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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Indonesian citizen. born in 1986, domiciled in Semarang

31 years old. Born in Pangkalan Brandan, North Sumatra. She holds a Bachelor’s Degree in Accounting from Universitas Islam Sultan Agung Semarang. She has earned a Master’s Degree in Management from Universitas Diponegoro Semarang in 2015.

Prior becoming an Audit Committee Member for PT Dafam Property Indonesia, Siti worked at PT Linggarjati for 12 years. She managed to swiftly step up the corporate ladder and held various positions, including Accountant, Purchasing, Finance Manager and lastly, the Operation Director of the company.

Period and Basis of Appointment

2018-2023 : Decree of the Board of Commissioners of PT Dafam Property Indonesia Tbk No. 001/DK/SK/C01/I/2018.

Education

• Bachelor of Accounting, Islamic University of Sultan Agung, Semarang (2012);
• Master Degree on Management, Diponegoro University, Semarang (2015); and
• Accounting Professional Education, Stikubank University, Semarang (2018).

Work Experience

• Accounting Staff at CV Linggajati Al Manshurin (2004-2005);
• Holding some positions at PT Al Manshurin, namely as follows:
  - Purchasing Staff (2005-2006);
  - Assistant to Finance Manager (2007-2009);
  - Finance Manager (2009-2010);
• Holding some significant positions at PT Linggarjati Group, namely as follows:
  - Finance Manager (2010-2012); and
  - Operating Director (2013-2016).

Concurrent Position

None

Education/Training 2019

• Train the Trainer Womenwill Industry Module Training, Google (Semarang, 20 July 2019).

Affiliation

No financial, managerial, or familial relation with any member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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