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johan hidayat

Commissioner

An Indonesian citizen, born in Yogyakarta in 1950 (74 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 2018)
  • Commissioner of PT Hotel Candi Baru (since March 2018)
  • President Director of PT Nocovo Sinergi Persada Corporindo (since August 2021)
  • Commissioner of PT Daya Cipta Tiara (since April 2023)
  • Commissioner of PT Mentari Anugerah Sakti (since June 2023)

Concurrent position as mentioned above does not violate the OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.

Work Experience/Previous Positions

Period Position Company Experience
1994 - January 2018 Commissioner PT Muncul Putra Offset
2001 - January 2018 Commissioner PT Muncul Mekar
2013 - January 2018 Commissioner PT Mentari Anugerah Sakti
2013 - March 2018 President Commissioner PT Hotel Candi Baru
January 2018 - June 2023 President Commissioner PT Mentari Anugerah Sakti
April 2021 President Commissioner PT Nocovo Sinergi Persada Corporindo

Competence Development/Training in 2024

  • None.

Affiliation

  • 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

  • Holds direct share ownership of the Company of 1,857,068 shares or 0.006%.
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