Board of Directors

Daisuke Ejima

President Director

Japanese citizen. 
56 years old. Domiciled in Indonesia.

Legal Basis of Appointmnent
Appointed as President Director Company at the Annual General Meeting Shareholders on 31 March 2023. 
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Honggo Widjojo Kangmasto

Vice President Director

Indonesian Citizen. 
57 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Vice President Director of Company at the Extraordinary General Meeting of Shareholders on 1 October 2019. Reappointed as Vice President Director at the Annual General Meeting of Shareholders on 31 March 2023.
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Hafid Hadeli

Vice President Director

Indonesia citizen. 
61 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Vice President Director of Company at the Annual General Meeting of Shareholders (AGMS) on 25 March 2022. Reappointed as Vice President Director at the AGMS on 31 March 2023.
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Herry Hykmanto

Director

Indonesian citizen. 
56 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Director of Company at the Annual General Meeting of Shareholder (AGMS) on 3 April 2008. Reappointed as Director at the AGMS on 31 March 2023
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Rita Mirasari

Director

Indonesia citizen. 
55 years old. Domicilied in Indonesia 

Legal Basis of Appointment
Appointed as Director of Company at the Extraordinary General Meeting of Shareholder (EGMS) on 7 September 2016. Reappointed as Director at the Annual General Meeting of Shareholders (AGMS) on 31 March 2023.
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Dadi Budiana

Director

Indonesian citizen. 
58 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Director at the Annual General Meeting of Shareholders (AGMS) on 20 March 2018. Reappointed as Director at the AGMS on 31 March 2023.
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Muljono Tjandra

Director

Indonesian citizen. 
58 years old. Domiciled in Indonesia. 


Legal Basis of Appointment
Appointed as Director of Company in the Extraordinary General Meeting of Shareholders (EGMS) on 1 October 2019. Reappointed as Director at the Annual General Meeting of Shareholders (AGMS) on 31 March 2023.
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Thomas Sudarma

Director

Indonesia citizen. 
56 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Director of Company in the Annual General Meeting of Shareholders (AGMS) on 25 March 2022. Reappointed as Director at the AGMS on 31 March 2023. 
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Jin Yoshida

Director

Japan citizen. 
50 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Director of the Company at the Annual General Meeting of Shareholder on 22 March 2024.
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