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david hidayat

director

Indonesian citizen, born in Semarang in 1955 (70 years old). He served as President Director of the Company based on AGMS Resolution dated May 30, 2018 and reappointed as President Director based on AGMS Resolution dated May 02, 2025. Furthermore, based on AGMS Resolution dated April 9, 2026, appointed as Director of the Company.

Education

  • Karangturi High School, Semarang, Central Java (1973)

Scope of Function and Responsibilities

  • Operation

Concurrent Position

Inside the Company:

  • None

Outside the Company:

  • Commissioner of PT Muncul Mekar (since 1994)
  • Director of PT Muncul Putra Offset (since 2000)
  • Director of PT Muncul Armada Raya (since 2002)
  • President Director of PT Semarang Herbal Indo Plant (since 2009)
  • Director of PT Sido Muncul Pupuk Nusantara (since 2012)
  • Director of PT Chanti Hotel Aura Nusantara (since 2014)
  • Director of PT Berlico Mulia Farma (since 2014)
  • Director of PT Data Anugrah Tiara Abadi (since 2016)
  • Director of PT Hotel Candi Baru (since March 2018)
  • Director of PT Mentari Anugerah Sakti (since July 2023)
  • Commissioner of PT Data Graha Indonesia (since 2023)
  • Director of PT Daya Cipta Tiara (since March 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
1998 - May 2013 Commissioner PT Industri Jamu Dan Farmasi Sido Muncul Tbk
2013 - March 2018 President Director PT Hotel Candi Baru
2013 - May 2018 Director PT Industri Jamu Dan Farmasi Sido Muncul Tbk
2013-June 2023 Commissioner PT Mentari Anugerah Sakti
2010-March 2023 President Director PT Daya Cipta Tiara
2018 – April 2026 President Director PT Industri Jamu Dan Farmasi Sido Muncul Tbk

Affiliation

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

Shares Ownership

  • Holds direct share ownership of the Company of 9,645,700 shares or 0.03%.
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