Board of Directors

Said August Putra

Said August Putra

President Director

Indonesian citizen, 48 years old as of December 2023. Domiciled in Indonesia. Appointed as Director of the Company since April 2015 based on the resolution of the Company’s Extraordinary General Shareholders’ Meeting on 28 October, 2009 which is stated in the Deed of Notary Sutjipto, SH., M.Kn. No. 192 dated 28 October, 2009. He was re-appointed as Director of the Company based on the resolution of the Annual General Meeting of Shareholders on 21 April, 2014 which was stated in the deed of Notary Jose Dima Satria, S.H., M.Kn. No. 35 dated 23 April, 2014. He was then appointed again for the same position based on the Resolution of the Annual General Meeting of Shareholders on 19 June 2019, which was stated in the Deed of Notary Jose Dima Satria, S.H., M.Kn., No. 82 dated 19 June, 2019.

Qualifications / Educational Background
He earned his Bachelor of Arts in Business Administration from University of Wales in 2006. Work Experience He is also currently the President Director of PT Mitra Energi Buana since January 2017 and President Commissioner of PT Mulya Tara Mandiri since June 2013. Previously served as Director of PT Mitra Energi Buana (2009 – 2016), President Director of PT Mulya Tara Mandiri (2002-2013), and Commissioner of PT Usra Tampi Indonesia (2006-2011). He ever served as Director of PT Sehaja Gasindo.

Affiliation Relationship
Having afiliated relationships as shareholders, direct of 1.46% or indirect, and President Commissioner of Company’s Shareholders.

Husni Heron

Husni Heron

Director

Indonesian citizen, age of 59 years as of December 2023. Domiciled in Indonesia.

He was appointed as an Independent Director of the Company in April 2014 based on the decision of the Extraordinary General Meeting of Shareholders (EGMS) held on April 23, 2014, as documented in the Deed of Notary Jose Dima, SH., M.Kn. No. 35 dated April 23, 2014.
In the Annual General Meeting of Shareholders (AGMS) held on June 19, 2019, he was reappointed as a Director, as stated in the Deed of Notary Jose Dima Satria, S.H, M.Kn. No. 82 dated June 19, 2019.

Qualifications / Educational Background
He earned his Bachelor of Accounting from Universitas Gajah Mada in 1988.

Work Experience
He currently also serves as Commissioner of PT Mitra Energi Buana, PT Lumbung Harmoni Lestari, PT Paramitra Niaga Lestari, PT Bintang Megah Perkasa, and PT Budhi Lestari. Previously served as President Director of PT Pelayaran Nelly Dwi Putri Tbk (2020-2023), President Director of PT Pulau Seroja Jaya (2008-2014), Director of PT Saratoga Investama Sedaya Tbk (2001-2014), President Director of PT Satria Sukses Makmur (2007-2013), Commissioner of PT Mutiara Agam (2006-2013), Director of PT Mitra Global Telekomunikasi Indonesia (2007-2013), Director of PT Global Kalimantan Makmur (2007-2012), Independent Commissioner of PT Sumalindo Lestari Jaya, Tbk (2003-2012). Director of PT Suryalaya Anindita International (2001-2011), Commissioner of PT Mitra Pinasthika Mustika (2001-2011), Director of the Villa Ayu (1996-2004), Chief Financial Officer PT Apac Cebtertex Corporation Tbk (1999-2001), Finance Director of PT Bhuwanatala Indah Permai Tbk (1995-2001).

Affiliation Relationship
There is no affiliation relationship with the members of the Board of Directors, Board of Commissioners, as well as the Shareholders