INVESTOR RELATIONS
ANNUAL GMS 2022
Summary of Minutes of GMS
Juli 22, 2022
Cirebon, 31 December 1958
Age 64 Years
Lamongan, 20 June 1965
Age 57 Years
CV FOR PROSPECTIVE DIRECTORS
Juli 22, 2022
Curriculum Vitae - Candidate for Director
Education
● S1 Architecture-National Technology Institute, Bandung (1984 –1987)
● D3 Architecture-National Technology Academic, Bandung (1977 –1981)
Position History
● (2021–2022) Director Sub Holding 2Diamond Land Development
● (2016 –2019) Project Director (Highrise Project) Margahayu Land Group
● (2012 –2015) Project Manager (Semi Highrise& Highrise Project) Margahayu Land Group
● (1995 –2011) Project Coordinator (Landed/ResidentialProject) Margahayu Land Group
CV INDEPENDENT COMMISSIONER PROSPECTIVE
Juli 22, 2022
Curriculum Vitae - Candidate for Independent Commissioner
Education
● (2021 – present) Member of the National Sharia Council (DSN)
● (2017 – present) Chairman of the Sharia Supervisory Board of PT Bank BTPN Syariah
● (2013–present) Chairman of the Sharia Supervisory Board of PT Radana Finance
● (2008 – present) Chairman of the Sharia Supervisory Board of PT Bahana Artha Ventura
● (2000 – present) Chairman of the Sharia Supervisory Board of Bank Syariah Bukopin
Material & Rules of AGMS
Invitation of AGMS
Juni 28, 2022