MATERIALS OF GENERAL MEETING OF SHAREHOLDERS

 PROPOSAL OF CANDIDATES MEMBERS OF THE BOARD OF COMMISSIONERS AND INDEPENDENT DIRECTOR


1. INDEPENDENT COMMISSIONER

LUKITO DEWANDAYA

EDUCATION :

• Master of Business Administration

 

WORKING EXPERIENCE :

• 2011 - 2014  : President Commissioner of PT AGIT Monitise Indonesia

• 2004 – 2008 : President Commissioner of PT Astra Graphia Information Technology

• 1999 – 2014 : President Director of PT Astra Graphia Tbk

• 1994 – 1999  : Director of PT Astra Graphia Tbk


• 1977 – 1999 : Astra Business Group in various business units positions, including heavy equipment, financial services and banking


2. INDEPENDENT DIRECTOR

ARIFIN PRANOTO

EDUCATION :

• 1985                    : Faculty of electrical engineering, Trisakti University

 

WORKING EXPERIENCE :

• Apr 2013 – Present  : PT Astra Graphia Tbk, Director 
• Apr 2011 – Apr 2013 : PT Astra Graphia Information Technology, Director of Sales and Marketing Group

• Jan 2000 – Mar 2011 : PT Astra Graphia Tbk, Chief Executive BO 1

• Jan 2009 – Des 2009  : PT Astra Graphia Tbk, Chief Planning & Marketing

• Jan 2003 – Des 2008 : PT Astra Graphia Tbk, Chief Executive Production Services BO

• Jan 2000 – Des 2002 : PT Astra Graphia Tbk, Document Business Services

?•   Mei 1995 – Des 1999 : PT Astra Graphia Tbk, Alphagraphics Division

• Jul 1993 – Mei 1995 : PT Astra Graphia Tbk, Sales Manager System Business & X-Prins

• Jun 1993 – Agt 1993     : Fuji Xerox Co. Ltd (Tokyo),  Special Assignment sebagai Foreign Staff di Production System Business Operations

• Jan 1989 – Jul 1991     : PT Astra Graphia Tbk, Account Manager

• Agt 1984 - 1988         : PT Astra Graphia Tbk, Sales Executive of Xerox Division

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