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irwan hidayat

director

Indonesian citizen, born in Yogyakarta in 1947 (77 years old). He served as Director of the Company based on AGMS Resolution dated May 18, 2016 and reappointed as Director based on AGMS Resolution dated March 30, 2022.

Education

  • Ksatrian High School, Semarang, Central Java (1964)

Scope of Function and Responsibilities

  • Marketing, Communication and Social Responsibility

Concurrent Position

Inside the Company:

  • None

Outside the Company:

  • Commissioner of PT Muncul Putra Offset (since 1994)
  • Commissioner of PT Muncul Mekar (since 1994)
  • Commissioner of PT Muncul Armada Raya (since 2002)
  • President Commissioner of PT Semarang Herbal Indo Plant (since 2009)
  • Commissioner of PT Sido Muncul Pupuk Nusantara (since 2012)
  • President Commissioner of PT Chanti Hotel Aura Nusantara (since 2014)
  • Commissioner of PT Berlico Mulia Farma (since 2014)
  • President Director of PT Hotel Candi Baru (since March 2018)
  • Director of PT Daya Cipta Tiara (since April 2023)
  • President Director of PT Tri Astha Akeno (since October 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
1972 - 2013 Commissioner PT Industri Jamu Dan Farmasi Sido Muncul Tbk
2013 - May 2016 President Director PT Industri Jamu Dan Farmasi Sido Muncul Tbk
2013 - March 2018 Commissioner PT Hotel Candi Baru
2013-June 2023 Commissioner PT Mentari Anugerah Sakti
2016 – September 2023 President Commissioner PT Tri Astha Akeno
March 2023 President Commissioner PT Daya Cipta Tiara

Competence Development/Training in 2024

  • None

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 1,279,400 shares or 0.004%.
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