Board of Commissioners

Indonesian citizen. 67 years of age, domiciled in Pekalongan

Chairman of Dafam Group as well as the President Commissioner of the company since 2012.

He began his career as an entrepreneur when he set up PT Asli, a local pharmacy in Pekalongan. His business was heavily expanded into Swallow Bird Nest Farm houses. He owns a handful portfolio of private assets across Central Java.

He obtained his Bachelor’s degree in Electrical Engineering from Universitas Kristen Satya Wacana (UKSW), Salatiga. He actively involves in various social activities and organizations in relation to youth education, sport, & funeral home.

Period and Basis of Appointment

• 2012-2017 : Deed No. 25 dated June 28, 2012;
• 2017-2018 : Deed No. 3 dated September 14, 2017; and
• 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

Bachelor of Engineering major on Electrical Engineering, Christian University of Satya Wacana (Universitas Kristen Satya Wacana), Salatiga (1974).

Work Experience

• President Commissioner of PT Dafam Mambo International (2009-2017)
• Commissioner of Dafam Mataram International (2010-2017)
• President Commissioner of PT Hotel Cilacap Indah (2010-2017)
• Commissioner of PT Dafam Property Indonesia (2011- 2012);
• President Commissioner of PT Dafam Hotel
• Management (2011-2017);
• President Commissioner of PT Dafam Property Indonesia (2012-2017).; and
• President Commissioner of PT Clanixx Jaya Sentosa
  (2014-2017).

Concurrent Position

• Director of PT ASLI (since 1980); and
• Commissioner of PT Dafam (since 2011).

Affiliation

A shareholder of the Company with ownership <5%. Having financial, managerial, and familiar relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

Indonesian citizen. born in 1983, domiciled in Pekalongan

Appointed as PT Dafam Property Indonesia Board of Commissioner since 2012.

He oversees Dafam Group’s IT & Management Information System and currently serves as Commissioner and Director in several companies within the group.

Period and Basis of Appointment

• 2012-2017 : Deed No. 25 dated June 29, 2012
• 2017-2018 : Deed No. 3 dated September 14, 2017; and
• 2018-2023 : Deed No. 8 dated January 18, 2018.

Education

Diploma with major in Marketing & Communication, Canverdish College, London (2005).

Work Experience

• President Director of PT Buana Karya Sugiartha (2008-2010);
• Director of PT Dafam Property Indonesia (2011- June 2012);
• Commissioner of PT Dafam Hotel Management (2011-2017);
• Commissioner of PT Dafam Property Indonesia (June 2012-2017);
• Commissioner of PT Clanixx Jaya Sentosa (2014-2015);
• President Commissioner of PT Hotel Cilacap Indah (2017-2018); and
• President Commissioner of PT Dafam Hotel Management (2017- June 2019).

Concurrent Position

• Commissioner of PT Tegal Jaya Makmur Sejahtera (since 2005);
• Commissioner of PT Dafam Mambo International (since 2009);
• Commissioner of PT Buana Karya Sugiartha (since 2010);
• Director of PT Dafam (since 2011);
• Commissioner of PT Dafam Mataram International (since 2017);
• President Commissioner of PT Clanixx Jaya Sentosa (since 2017);
• President Commissioner of PT Hotel Cilacap Indah (since October 2017); and
• President Commissioner of PT Dafam Hotel Management (since June 2017).

Affiliation

Having financial, managerial, and familial relations with members of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

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.