Visits and social services to orphanages carried out by PT. One Vision Putra where the activity aims to strengthen and establish friendship ties
Nationality : Indonesian citizens
Work experience :
Sep 1993 – May 1990 : KAP Auditor / Consultant Drs. Gatot Permadi Joewono
Sep 1993 – July 1995 : KAP Audit Manager Drs. Gatot Permadi Joewono
Aug 1995 – Feb 1997 : Assistant Director of Business Development PT Prizaco Prakarsa
Mar 1997 – Feb 2000 : Staff of the Supervision Division of the Indonesian Stock Exchange
March 2000 – November 2006 : Head of the Trade Supervision Unit, Supervision of the PT Indonesia Stock Exchange
Dec 2006 – Jan 2014 : Head of the Evaluation and Monitoring Unit of the Listing Division of the Indonesian Stock Exchange
Feb 2014 – Nov 2015 : Head of the Non-Group Listing Division of the Indonesian Stock Exchange
Dec 2015 – Apr 2017 : Head of the Accounting Division of the Indonesian Stock Exchange
May 2017 – March 2019 : Head of Internal Audit of the Indonesian Stock Exchange
August 2022 : Part Time Lecturer / Mentor at the Indonesian Capital Markets Institute
June 2023 : Member PT Sawit Sumbermas Sarana Tbk Audit Committee
August 2023 : Audit Committee of PT Kliring Penjaminan Efek Indonesia
2022 – Present : Audit Committee – PT Satu Visi Putra Tbk
Nationality : Indonesian citizens
1986 – 1991 : CV Adi Contractor
1991 – 1994 : Public Accounting Firm Auditor Drs. Soebandi & Partners
1996 – 2000 : Public Accounting Firm Auditor Supervisor Drs. Santoso Bambang & Partners
2000 – 2007 : Public Accounting Firm Auditor Drs. Sucipto & Partners
2009–2015: Cost Controller, FA Accounting Officer & Travel Management – PT ALSTOM Power Energy Systems Indonesia
2017 : Lecturer / Instructor in Cost Accounting 2 & Taxation Course at Gresik University
2009 – 2020 : Area Manager at KSPSB
2022 – Present : PT Satu Visi Putra Tbk Audit Committee.
Nationality : Indonesian citizens
62 years old, earned a Bachelor of Science degree in Mechanical Engineering from San Francisco State University in 1988.
Currently serving as Independent Commissioner of the Company since 16 October 2023 and has a term of office of up to 5 (five) years in accordance with the articles of association.
Other positions held or currently held include:
2023 – Present Independent Commissioner – Company
2023 – Present Independent Commissioner – PT Dana Brata Luhur Tbk
2023 – Present Commissioner – PT Kliring Penjaminan Efek Indonesia
2019 – 2023 Main Director – PT Kustodian Sentral Efek Indonesia
2015 – 2019 President Director – PT Danareksa Capital
2009 – 2015 Director of Transaction Supervision and Compliance – PT Bursa Efek Indonesia
2006 – 2009 Commissioner – PT Indonesian Central Securities Depository
2004 – 2009 Operations Director – PT Dhanawibawa Arthacemerlang Sekuritas
2002 – 2004 Director – PT Megatech Mitrausaha
2000 – 2002 Business & Development Director – PT Dhanawibawa Arthacemerlang Sekuritas
1995 – 2000 Director – PT Floreta Purwa Artha Sekuritas
1993 – 1995 Director – PT BPR Cinere Arta
1992 – 1993 Business Analyst – PT Tata Upadi Pratama
1989 – 1992 Assistant Manager Engineering Department – Imelco Trading Company, Inc.
Nationality : Indonesian citizens
Work experience :
2002 – 2007 : Finance Staff PT. Ricky Putra Globalindo
2008 – 2017 : Finance Staff CV. Prosperous Bright Star
2018 – Oct 2022 : Finance Manager PT. One Son Vision
2002 – Present : Internal audit PT Satu Visi Putra
Nationality : Indonesian citizens
Work experience :
2002–2005: Star Hotel and Restaurant HRD Administration
2005 – 2008: PT Courts Indonesia cashier staff
2008 – 2016: Legal Administration, Finance, Project CV Sinar Mulia Sejahtera Lawang
2016 – 2018: Exim staff at PT Nisa Tirta Sari Surabaya
2018 – October 2022: Cashier of PT Satu Visi Putra Tbk
October 2022 – Present: Internal Audit Unit of PT Satu Visi Putra Tbk
Nationality : Indonesian citizens
Work experience :
2015 – Present : Director of PT Witjitraland Development
2022 – Present : Corporate Secretary of PT Satu Visi Putra
Nationality : Indonesian citizens
34 years old, obtained his Bachelor of Science Renewable degree from the University Of Exeter in 2011.
Currently serving as the Company's President Commissioner since 2022 and has a term of office of up to 5 (five) years according to the articles of association.
Other positions held or currently held include:
Work experience :
2011 – Present : President Director of PT RTT Power Indonesia
2015 – Present : Director of PT Sumber Alam Mentari
2019 – Present : Commissioner of PT Triniti Magna Empat
2021 – Present : Commissioner of PT Citacom Utama
2022 – Present : Commissioner of PT Satu Visi Putra
2022 – Present : Commissioner of PT Galia Prima Teknik
There is a familial relationship between members of the Board of Directors, members of the Board of Commissioners and the Company's shareholders, which can be explained by David Dwiputra who is a Shareholder and Main Director of the Company who is also affiliated with Robert Putra Sampurna who is a shareholder and Main Commissioner who is related to siblings.
There are no other material interests outside of his capacity as a member of the Board of Directors in relation to a public offering of equity securities or their listing on the stock exchange.
In terms of management and supervision carried out by Members of the Board of Directors, there is nothing that can hinder the ability of members of the Board of Directors to carry out their duties and responsibilities as members of the Board of Directors for the benefit of the Company.
There is no agreement or agreement between members of the Board of Commissioners and members of the Board of Directors with Major Shareholders, customers, suppliers and/or other parties relating to the placement or appointment as members of the Board of Commissioners and members of the Board of Directors of the Company.
Nationality : Indonesian citizens
35 years old, obtained his Bachelor of Science (Finance) degree from University College Dublin in 2012.
Currently serving as Director of the Company since March 9, 2022 and has a term of office of up to 5 (five) years according to the articles of association.
Other positions held or currently held include:
Work experience :
2013 – Present : Director of CV Maju Mulyo
2015 – Present : Commissioner of PT Witjitra Land Development
2015 - Now : Commissioner of PT Griya Adi Saka
2016 - Now : Director of PT Sarana Intan Nusantara
2022 – Present : Director of PT Satu Visi Putra
2022 - Now : Director of PT Satu Visi Properti
2023 - Now : Director of PT Lautan Foods Indonesia
Nationality : Indonesian citizens
37 years old, obtained his Bachelor of Architecture degree from Petra Christian University in 2008.
Currently serving as the Company's President Director since February 14 2018 and has a term of office of up to 5 (five) years in accordance with the articles of association.
Other positions held or currently held include:
Work experience :
2013 - Now : Director of PT Wijaya Graha Prima
2015 – 2020 : Director of PT Titan Putra Sejahtera
2015 - Now : Commissioner of PT Sumber Alam Mentari
2015 - Now : Main Director of PT Titan Putra Properti
2018 – Present : President Director of PT Satu Visi Putra
2020 - Now : Commissioner of PT RTT Power Indonesia
2020 - Now : Director of PT Lautan Maju Putra
2022 - Now : Commissioner of PT IP Selaras
2022 - Now : Commissioner of PT Satu Visi Properti
2023 - Now : Commissioner of PT Kondang Murah Sejahtera
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