Lahir 1971, Warga Negara Indonesia
Starting date :Â September 2005
Pendidikan :Â S1 Universitas Kristen Satya Wacana (UKSW) , Salatiga ~ Management Marketing
Pengalaman Kerja :
PT Primaplast Indonesia (2022~Sekarang), Komisaris
PT Puriboga Dwiarta (2019~2022), Accounting Manager
CV JT International (2005~2019), Finance Manager
PT Argo Pantes Tbk (1999~2005), Sales Executive
PT Indah Baja Agung (1994~1999), Sales Executive
Born at1971, Indonesia citizen
Starting date :Â September 2005
Education :Â S1 Universitas Kristen Satya Wacana (UKSW) , Salatiga ~ Management Marketing
Experience :
PT Primaplast Indonesia (2022~now), Commissioner
PT Puriboga Dwiarta (2019~2022), Accounting Manager
CV JT International (2005~2019), Finance Manager
PT Argo Pantes Tbk (1999~2005), Sales Executive
PT Indah Baja Agung (1994~1999), Sales Executive
Lahir 1972, Warga Negara Indonesia
Starting date :Â September 2005
Pendidikan :Â S1 Universitas Kristen Satya Wacana (UKSW) , Salatiga ~ Management Marketing
Pengalaman Kerja :
PT Primaplast Indonesia Tbk (Juni 2024~Sekarang) , Direktur Utama
PT Primaplast Indonesia (2006~Juni 2024), Direktur
PT Strawland (1998~2005), Direktur
PT Strawind Industri (1998~2005), Direktur
Born at 1972, Indonesia citizen
Starting date :Â September 2005
Education :Â S1 Universitas Kristen Satya Wacana (UKSW) , Salatiga ~ Management Marketing
Experience :
PT Primaplast Indonesia Tbk (June 2024~Now) , President Director
PT Primaplast Indonesia (2005~June 2024), Director
PT Strawland (1998~2005), Director
PT Strawin Industri (1994~1998), Director
Born at 1985, Indonesia citizen
Starting date : June 2024
Education :Â S1 Universitas Katolik Parahyangan, Bandung ~ Management
Experience :
Lahir 1985, Warga Negara Indonesia
Starting date : June 2024
Pendidikan :Â S1 Universitas Katolik Parahyangan, Bandung ~ Management
Pengalaman Kerja :
PT Primaplast Indonesia Tbk (June 2024~Now), Director
Private Consultant client PT Kahaptex (2019~Now), Strategic & Finance Consultant
PT Bank CIMB Niaga Tbk (2011~2019), Assistant Vice President
Senior Manager (2008~2011), PT Bank Pan Indonesia Tbk
Lahir 1985, Warga Negara Indonesia
Starting date : June 2024
Pendidikan :Â S1 Universitas Katolik Parahyangan, Bandung ~ Management
Pengalaman Kerja :
 PT Primaplast Indonesia Tbk (Juni 2024~Sekarang), Direktur Perseroan
Private Consultant client PT Kahaptex (2019~Sekarang), Strategic & Finance Consultant
PT Bank CIMB Niaga Tbk (2011~2019), Assistant Vice President
PT Bank Pan Indonesia Tbk (2008~2011), Senior Manager
Lahir 1968, Warga Negara Indonesia
Starting date : June 2024
Pendidikan : S1 Universitas Katolik Parahyangan, Bandung ~ Sarjana Ekonomi / S2 Magister Mangement Universitas Prof.Dr.Moestopo (Beragama), Jakarta
Pengalaman Kerja :
PT Primaplast Indonesia Tbk (Juni 2024~Sekarang), Komisaris Utama merangkap Komisaris Independen Perseroan
PT Pelayaran Kurnia Lautan Sentosa (Januari 2023 ~ Sekarang) , Anggota Komite Nominasi & Remunerasi
PT Jasa Utama Capital Sekuritas (2013~2022) , VP Investment Banking
PT Treasure Fund Investama (2011~2013), Head Dealing
PT HD Capital Tbk (2007~2011), Manager Investment Banking
PT United Capital (2001~2003), Ass. Manager Investment Banking
PT Mesana Investama (1995~2001), Ass.Manager Investment Banking
Born at 1968, Indonesia citizen
Starting date : June 2024
Education : S1 Universitas Katolik Parahyangan, Bandung ~ Bachelor of Economics / S2 Magister Mangement Universitas Prof.Dr.Moestopo (Beragama), Jakarta
Experience :
PT Primaplast Indonesia Tbk (June 2024~Now), The President Commissioner & also the Company’s Independent Commissioner
PT Pelayaran Kurnia Lautan Sentosa (January 2023 ~ Now) , Member of the Nomination & Remuneration Committee
PT Jasa Utama Capital Sekuritas (2013~2022) , VP Investment Banking
PT Treasure Fund Investama (2011~2013), Head Dealing
PT HD Capital Tbk (2007~2011), Manager Investment Banking
PT United Capital (2001~2003), Ass. Manager Investment Banking
PT Mesana Investama (1995~2001), Ass.Manager Investment Banking
Born at 1995, Indonesia citizen
Starting date : June 2024
Education : S1 Universitas Bunda Mulia, Jakarta ~ Bachelor of communication
Experience :
PT Primaplast Indonesia Tbk (June 2024~Now), Corporate Secretary
PT Rasa Gaya Indonesia (2023~2024), Head of Marketing
PT Citra Abadi Mandiri (2020~2022), Tenant Relations
PT Puriboga Dwi Artha (2018~2019), Import Division Supervisor
PT Bank Artos Indonesia (2017~2018), Junior Staff Marketing
PT Anugrah Prima Langgeng (2016~2017), Purchasing Staff
Lahir 1995, Warga Negara Indonesia
Starting date : Juni 2024
Pendidikan : S1 Universitas Bunda Mulia, Jakarta ~ Sarjana Komunikasi
Pengalaman Kerja :
PT Primaplast Indonesia Tbk (Juni 2024~Sekarang), Corporate Secretary
PT Rasa Gaya Indonesia (2023~2024), Head of Marketing
PT Citra Abadi Mandiri (2020~2022), Tenant Relations
PT Puriboga Dwi Artha (2018~2019), Import Division Supervisor
PT Bank Artos Indonesia (2017~2018), Junior Staff Marketing
PT Anugrah Prima Langgeng (2016~2017), Purchasing Staff
The Board of Directors has the right to represent the Company inside and outside the Court regarding all matters and in all events, bind the Company with other parties and other parties with the Company, and carry out all actions, both regarding management and ownership, with the restrictions that:
To carry out legal actions in the form of transactions that contain a conflict between the personal economic interests of members of the Board of Directors, Board of Commissioners or major shareholders, with the economic interests of the Company, the Board of Directors requires approval from the GMS based on the affirmative vote of more than half of the shareholders who do not have a conflict of interest and in accordance with statutory regulations. -invitations in the Capital Market sector.
Authority:
The Board of Directors is obliged to request approval from the GMS to:
The Company has appointed a Corporate Secretary as required and has complied with the provisions of OJK Regulation No. 35/2014, based on Directors’ Decree No. 005/SK-PPI/VI/2024 dated 14 June 2024 concerning the Appointment of the Corporate Secretary of PT Primaplast Indonesia Tbk, the Company has appointed Vernando as Corporate Secretary who carries out the duties of Corporate Secretary.
Duties and responsibilities of the Corporate Secretary refer to POJK No. 35/2014 dated 8 December 2014 concerning Corporate Secretaries of Companies or Public Companies, including the following:
The Board of Commissioners is tasked with supervising and is responsible for supervising management policies, the running of management in general, both regarding the Company and the Company’s business, and providing advice to the Board of Directors.
Under certain conditions, the Board of Commissioners is obliged to hold an annual GMS and other GMS in accordance with its authority as regulated in statutory regulations and the Articles of Association.
Members of the Board of Commissioners are obliged to carry out their duties and responsibilities as intended in good faith, with full responsibility and prudence.
In order to support the effective implementation of its duties and responsibilities as intended, the Board of Commissioners is obliged to form an Audit Committee and can form other committees, including but not limited to the Nomination and Remuneration Committee, taking into account the applicable regulations in the Capital Market sector.
The Board of Commissioners is obliged to evaluate the performance of committees that assist in carrying out their duties and responsibilities as intended at the end of each financial year.
The Board of Commissioners has the authority to temporarily dismiss members of the Board of Directors by stating the reasons.
The Board of Commissioners can take action to manage the Company in the event that all Directors have a conflict of interest with the Company.
The Board of Commissioners at any time during working hours of the Company’s office has the right to enter buildings and grounds or other places used or controlled by the Company and has the right to examine all books of accounts, letters and other evidence, check and match the condition of cash, etc. and has the right to know all actions that have been carried out by the Board of Directors.
The Board of Directors and each member of the Board of Directors are obliged to provide explanations regarding all matters asked by the Board of Commissioners.
If all members of the Board of Directors are temporarily dismissed or if for any reason the Company does not have a single member of the Board of Directors, the Board of Commissioners is temporarily obliged to manage the Company. In such case the Board of Commissioners has the right to grant temporary powers to one or more members of the Board of Commissioners at the expense of the Board of Commissioners.
Perseroan telah mengangkat Sekretaris Perseroan sebagaimana disyaratkan dan telah memenuhi ketentuan Peraturan OJK No. 35/2014, berdasarkan Surat Keputusan Direksi No. 005/SK-PPI/VI/2024 tanggal 14 Juni 2024 tentang Penunjukan Sekretaris Perusahaan PT Primaplast Indonesia Tbk, Perseroan telah menunjuk Vernando sebagai Sekretaris Perusahaan yang menjalankan tugas-tugas Sekretaris Perusahaan.
Tugas dan tanggung jawab Sekretaris Perusahaan yang mengacu pada POJK No. 35/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Perseroan atau Perusahaan Publik antara lain sebagai berikut:
Direksi berhak mewakili Perseroan di dalam dan di luar Pengadilan tentang segala hal dan dalam segala kejadian, mengikat Perseroan dengan pihak lain dan pihak lain dengan Perseroan, serta menjalankan segala tindakan, baik yang mengenai kepengurusan maupun kepemilikan, dengan pembatasan bahwa:
Untuk menjalankan perbuatan hukum berupa transaksi yang memuat benturan kepentingan ekonomis pribadi anggota Direksi, Dewan Komisaris atau pemegang saham utama, dengan kepentingan ekonomis Perseroan, Direksi memerlukan persetujuan RUPS berdasarkan suara setuju lebih dari separuh dari pemegang saham yang tidak mempunyai benturan kepentingan dan sesuai dengan peraturan perundang-undangan di bidang Pasar Modal.
Wewenang :
Direksi wajib meminta persetujuan RUPS untuk :
Dewan Komisaris bertugas melakukan pengawasan dan bertanggung jawab atas pengawasan terhadap kebijakan –pengurusan, jalannya pengurusan pada umumnya, baik mengenai Perseroan maupun usaha Perseroan, dan memberi nasihat kepada Direksi.
Dalam kondisi tertentu, Dewan Komisaris wajib menyelenggarakan RUPS tahunan dan RUPS lainnya sesuai dengan kewenangannya sebagaimana diatur dalam peraturan perundang-undangan dan Anggaran Dasar.
Anggota Dewan Komisaris wajib melaksanakan tugas dan tanggung jawab sebagaimana dimaksud dengan itikad baik, penuh tanggung jawab dan kehati-hatian.
Dalam rangka mendukung efektivitas pelaksanaan tugas dan tanggung jawabnya sebagaimana dimaksud, Dewan Komisaris wajib membentuk Komite Audit dan dapat membentuk komite lainnya, termasuk namun tidak terbatas pada Komite Nominasi dan Remunerasi, dengan memperhatikan peraturan yang berlaku di bidang Pasar Modal.
Dewan Komisaris wajib melakukan evaluasi terhadap kinerja komite yang membantu pelaksanaan tugas dan tanggung jawabnya sebagaimana dimaksud setiap akhir tahun buku.
Dewan Komisaris berwenang memberhentikan sementara anggota Direksi dengan menyebutkan alasannya.
Dewan Komisaris dapat melakukan tindakan pengurusan Perseroan dalam hal seluruh Direksi mempunyai benturan kepentingan dengan Perseroan.
Dewan Komisaris setiap waktu dalam jam kerja kantor Perseroan berhak memasuki bangunan dan halaman atau tempat lain yang dipergunakan atau yang dikuasai oleh Perseroan dan berhak untuk memeriksa semua pembukuan, surat dan alat bukti lainnya, memeriksa dan mencocokkan keadaan uang kas dan lain-lain serta berhak untuk mengetahui segala tindakan yang telah dijalankan oleh Direksi.
Direksi dan setiap anggota Direksi wajib untuk memberikan penjelasan tentang segala hal yang ditanyakan oleh Dewan Komisaris.
Apabila seluruh anggota Direksi diberhentikan sementara atau apabila karena sebab apapun Perseroan tidak mempunyai seorangpun anggota Direksi maka untuk sementara Dewan Komisaris diwajibkan untuk mengurus Perseroan. Dalam hal demikian Dewan Komisaris berhak untuk memberikan kekuasaan sementara kepada seorang atau lebih diantara anggota Dewan Komisaris atas tanggungan Dewan Komisaris.