Manajemen

Tiny Asih Wibowo

Komisaris

Lahir 1971, Warga Negara Indonesia

Starting date : September 2005

Pendidikan : 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

Tiny Asih Wibowo

Commissioner

Born at1971, Indonesia citizen

Starting date : September 2005

Education : 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

JOHN SIDANTA

CEO & FOUNDER

Lahir 1972, Warga Negara Indonesia

Starting date : September 2005

Pendidikan : 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

John Sidanta

CEO & FOUNDER

Born at 1972, Indonesia citizen

Starting date : September 2005

Education : 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

Yosua Fadly

Director & CFO

Born at 1985, Indonesia citizen

Starting date : June 2024

Education : S1 Universitas Katolik Parahyangan, Bandung ~ Management

Experience :

Lahir 1985, Warga Negara Indonesia

Starting date : June 2024

Pendidikan : 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

Yosua Fadly

Direktur & CFO

Lahir 1985, Warga Negara Indonesia

Starting date : June 2024

Pendidikan : 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

Aga Nugraha

Komisaris Utama & Komisaris Independen

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

Aga Nugraha

President commissioner & independent commissioner

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

Vernando liu

Corporate secretary

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

Vernando liu

Sekretaris perusahaan

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

DUTIES AND AUTHORITY OF THE BOARD OF DIRECTORS

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:

- Borrowing or lending money on behalf of the Company (excluding withdrawing Company money from the Bank);
- Establishing a new business or participating in another company either at home or abroad;
- Buy, sell or otherwise dispose of rights to fixed and company assets or encumber the Company’s assets;
- Binding the Company as guarantor; must have written approval from the Company’s Board of Commissioners, taking into account the laws and regulations and Capital Market Regulations and Stock Exchange Regulations at the place where the Company’s shares are listed.

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 President Director has the right and authority to act for and on behalf of the Board of Directors and represent the Company;
- In the event that the President Director is absent or is unable to attend for any reason, which does not need to be proven to a third party, then one of the other members of the Board of Directors has the right and authority to act for and on behalf of the Board of Directors and represent the Company.

The Board of Directors is obliged to request approval from the GMS to:

- Transferring Company assets (which are not inventory);
- Or use as collateral for debts of the Company’s assets; which constitutes more than 50% (fifty percent) of the Company’s total net assets, taking into account Capital Market Regulations.
- In the event that the Company has interests that conflict with the personal interests of a member of the Board of Directors, the Company will be represented by another member of the Board of Directors appointed by the Board of Directors Meeting and in the event that the Company has interests that conflict with the interests of all members of the Board of Directors, then in this case the Company will be represented by a member of the Board. Commissioners appointed based on the Board of Commissioners Meeting, taking into account the applicable statutory provisions.
- The Board of Directors is obliged to request approval from the GMS as intended in article 16 paragraph (4) of these Articles of Association and in accordance with the laws and regulations in the Capital Market sector to file for bankruptcy of the Company.
- The division of duties and authority of each member of the Board of Directors – determined by the GMS and this authority by the GMS – can be delegated to the Board of Commissioners.

CORPORATE SECRETARY GUIDELINES

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:

- Provide input to the Company’s Directors to comply with applicable provisions, including but not limited to Law number 40 of 2007 concerning Limited Liability Companies, Law number 8 of 1995 concerning Capital Markets as well as applicable regulations in the Republic of Indonesia and in accordance with general corporate governance norms;
- Following developments in the Capital Market, especially regulations applicable in the Capital Market sector;
- As a liaison between the Financial Services Authority, Indonesian Stock Exchange, stakeholders and the public;
- Maintaining good relations between the Company and the mass media;=
- Providing services to the public (investors) for any information required by investors relating to the condition of the Company;
- Carry out activities that support the Company’s activities as mentioned above, including Annual Reports, General Meeting of Shareholders, Information Disclosure, etc.;
- Preparing Good Corporate Governance (GCG) practices within the Company;
- Maintain and prepare Company documentation, including minutes from Directors’ Meetings and Board of Commissioners’ Meetings and related matters.

DUTIES AND AUTHORITY OF THE BOARD OF COMMISSIONERS

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.

PEDOMAN SEKRETARIS PERUSAHAAN

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:

- Memberikan masukan kepada Direksi Perseroan untuk mematuhi ketentuan–ketentuan yang berlaku, termasuk tapi tidak terbatas Undang-undang nomor 40 tahun 2007 tentang Perseroan Terbatas, Undang-undang nomor 8 tahun 1995 tentang Pasar Modal serta peraturan-peraturan yang berlaku di Republik Indonesia dan sesuai dengan norma-norma corporate governance secara umum;
- Mengikuti perkembangan Pasar Modal khususnya peraturan-peraturan yang berlaku di bidang Pasar Modal;
- Sebagai penghubung antara dengan Otoritas Jasa Keuangan, Bursa Efek Indonesia, stakeholder, dan masyarakat;
- Memelihara hubungan yang baik antara Perseroan dengan media masa;
- Memberikan pelayanan kepada masyarakat (pemodal) atas setiap Informasi yang dibutuhkan pemodal berkaitan dengan kondisi Perseroan;
- Melaksanakan kegiatan-kegiatan yang mendukung kegiatan Perseroan tersebut di atas antara lain Laporan Tahunan, Rapat Umum Pemegang Saham, Keterbukaan Informasi, dan lain-lain sebagainya;
- Mempersiapkan praktik Good Corporate Governance (GCG) di lingkungan Perseroan;
- Menjaga dan mempersiapkan dokumentasi Perseroan, termasuk notulen dari Rapat Direksi dan Rapat Dewan Komisaris serta hal-hal terkait.

TUGAS DAN WEWENANG DIREKSI

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:

- Meminjam atau meminjamkan uang atas nama Perseroan (tidak termasuk mengambil uang Perseroan di Bank);
- Mendirikan suatu usaha baru atau turut serta pada perusahaan lain baik di dalam maupun di luar negeri;
- Membeli, menjual atau dengan cara lain melepaskan hak atas harta tetap dan perusahaan atau membebankan harta kekayaan Perseroan;
- Mengikat Perseroan sebagai penjamin; harus dengan persetujuan tertulis dari Dewan Komisaris Perseroan, dengan memperhatikan peraturan perundangan-undangan dan Peraturan Pasar Modal dan Peraturan Bursa Efek di tempat dimana saham Perseroan dicatatkan.

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 :

- Direktur Utama berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perseroan;
- Dalam hal Direktur Utama tidak hadir atau berhalangan karena sebab apapun juga, hal mana tidak perlu dibuktikan kepada pihak ketiga, maka salah seorang anggota Direksi lainnya berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perseroan.

Direksi wajib meminta persetujuan RUPS untuk :

- Mengalihkan kekayaan Perseroan (yang bukan merupakan persediaan);
- Atau menjadikan jaminan utang kekayaan Perseroan; yang merupakan lebih dari 50% (lima puluh persen) dari jumlah kekayaan bersih Perseroan, dengan memperhatikan Peraturan Pasar Modal.
- Dalam hal Perseroan mempunyai kepentingan yang bertentangan dengan kepentingan pribadi seorang anggota Direksi, maka Perseroan akan diwakili oleh anggota Direksi lainnya yang ditunjuk oleh Rapat Direksi dan dalam hal Perseroan mempunyai kepentingan yang bertentangan dengan kepentingan seluruh anggota Direksi, maka dalam hal ini Perseroan diwakili oleh anggota Dewan Komisaris yang ditunjuk berdasarkan Rapat Dewan Komisaris, dengan memperhatikan ketentuan perundang-undangan yang berlaku.
- Direksi wajib meminta persetujuan RUPS sebagaimana dimaksud dalam pasal 16 ayat (4) Anggaran Dasar ini dan sesuai dengan peraturan perundang-undangan di bidang Pasar Modal untuk mengajukan kepailitan Perseroan.
- Pembagian tugas dan wewenang setiap anggota Direksi –ditetapkan oleh RUPS dan wewenang tersebut oleh RUPS –dapat dilimpahkan kepada Dewan Komisaris.

TUGAS DAN WEWENANG DEWAN KOMISARIS

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.

Tata kelola

Hubungan investor

Dewan Direksi & Komisaris

Pedoman Komisaris

Pedoman Direksi

Pedoman Sekretaris Perusahaan

Komisaris

Aga Nugraha

Komisaris Utama & Komisaris Independen

Tiny Asih Wibowo

Komisaris

Board Of Director

John Sidanta

CEO & Founder

Yosua Fadly

Direktur & CFO

Sekretaris Perusahaan

Vernando Liu

Corporate Secretary

Tiny Asih Wibowo

Komisaris

Tiny Asih Wibowo

Commissioner

JOHN SIDANTA

CEO & FOUNDER

John Sidanta

CEO & FOUNDER

Yosua Fadly

Director & CFO

Yosua Fadly

Direktur & CFO

Aga Nugraha

Komisaris Utama & Komisaris Independen

Aga Nugraha

President commissioner & independent commissioner

Vernando liu

Corporate secretary

Vernando liu

Sekretaris perusahaan