{"id":7225,"date":"2023-10-26T09:36:24","date_gmt":"2023-10-26T09:36:24","guid":{"rendered":"https:\/\/jatismobile.com\/tata-kelola-perusahaan-2\/"},"modified":"2025-01-20T02:36:44","modified_gmt":"2025-01-20T02:36:44","slug":"tata-kelola-perusahaan-2","status":"publish","type":"page","link":"https:\/\/jatismobile.com\/id\/tata-kelola-perusahaan-2\/","title":{"rendered":"Tata Kelola Perusahaan"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t
<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Tata Kelola Perusahaan<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tDewan Direktur<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The establishment of the Board of Directors and the appointment of members of the <\/span>Company are carried out based on the provisions of the Company’s Articles of <\/span>Association and OJK Regulation No. 33\/POJK.04\/2014 concerning Directors and Board <\/span>of Directors of Issuers or Public Companies. <\/span>All members of the Board of Directors are appointed for a five-year term until 2027, <\/span>which refers to the Deed of Articles of Association of PT Informasi Teknologi <\/span>Indonesia Tbk number 18, dated November 16, 2022. <\/span>To grant authority and power to the Board of Directors of the Company with the <\/span>right of substitution to take all necessary actions in the context of the effectiveness <\/span>and\/or implementation of the decisions referred to above, including but not limited <\/span>to:<\/span><\/p>

  1. To make, sign, print and\/or issue the Concise Prospectus, Improvements <\/span>and\/or Additions to the Concise Prospectus, Initial Prospectus, Prospectus, <\/span>Info Memo or Offering Circular and\/or other documents in connection with or <\/span>in the context of the Initial Public Offering of the Company’s shares;<\/span><\/li>
  2. Announcing in newspapers the Abridged Prospectus, Amendments and\/or <\/span>Additions to the Abridged Prospectus and\/or other documents in connection <\/span>with or in the context of the Initial Public Offering of the Company’s shares;<\/span><\/li>
  3. To make and sign the Underwriting Agreement, the Share Administration <\/span>Management Agreement, and the Preliminary Principle License for the Listing <\/span>of Equity Securities;<\/span><\/li>
  4. Prepare and sign the Equity Securities Registration Agreement with PT <\/span>Kustodian Sentral Efek Indonesia;<\/span><\/li>
  5. Appoint supporting professionals and Capital Market supporting institutions <\/span>(including but not limited to Legal Consultants, Notaries, Securities <\/span>Administration Bureau, Underwriters, Public Accounting Firms, and <\/span>Independent Appraisers);<\/span><\/li>
  6. Prepare, sign and submit the Registration Statement, securities listing <\/span>application and\/or other related documents to the Financial Services Authority <\/span>(OJK) and PT Bursa Efek Indonesia (“Indonesia Stock Exchange”), as relevant;<\/span><\/li>
  7. Provide all necessary information and\/or data related to the Initial Public <\/span>Offering of the Company’s shares;<\/span><\/li>
  8. Make requests to be made and\/or sign statements, letters, deeds, <\/span>agreements and\/or other documents<\/span><\/li><\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
    \n\t\t\t\t\t
    \n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tBoard of Commissioner<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

    The establishment of the Board of Directors and the appointment of members of the <\/span>Company are carried out based on the provisions of the Company’s Articles of <\/span>Association and OJK Regulation No. 33\/POJK.04\/2014 concerning Directors and Board <\/span>of Directors of Issuers or Public Companies.<\/span><\/p>


    All members of the Board of Commissioners were appointed for a five-year term of <\/span>office until 2027, which refers to the Deed of Articles of Association of PT Informasi <\/span>Teknologi Indonesia Tbk number 18, dated November 16, 2022. <\/span>Granted authority and power to the Company’s Commissioners with the right of <\/span>substitution to;<\/span><\/p>

    1. Register the Company’s shares in Collective Custody following the regulations <\/span>of the Indonesian Central Securities Depository;<\/span><\/li>
    2. To list all of the Company’s shares which are issued and fully paid shares, <\/span>both the New Shares to be published in the context of the Initial Public <\/span>Offering and the shares already owned by the Company’s Shareholders on <\/span>the Stock Exchange with due observance of the prevailing laws and <\/span>regulations in the Capital Market sector;<\/span><\/li>
    3. Perform all actions in connection with the Public Offering of Shares to the <\/span>Public through the Capital Market.<\/span><\/li><\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
      \n\t\t\t\t\t
      \n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tAudit Committee<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

      Perseroan telah membentuk Komite Audit sesuai dengan yang disyaratkan dalam Peraturan OJK No. 55\/2015. Perseroan telah mengangkat Ketua dan Anggota Komite Audit sesuai dengan peraturan dan ketentuan yang berlaku dalam Surat Keputusan Dewan Komisaris No. 352\/ITI\/Kep.Kom\/XI\/2022 tentang Pembentukan Komite Audit Perseroan tanggal 16 November 2022. Pada tanggal 24 Juli 2023 Perseroan melakukan RUPS Tahunan dengan mata acara ke-enam melakukan perubahan Susunan Dewan Komisaris (Komisaris Independen). Perubahan ini berdampak dengan perubahan susunan Anggota Komite Audit yang sebagaimana tercantum dalam surat NO. 388\/ITI\/Kep.Kom\/VIII\/2023. Pada tahun 2024 ini Perseroan melakukan perubahan Anggota Komite Audit kembali dengan surat NO. 28A\/ITI\/KepKom\/II\/2024 dengan susunan anggota sebagai berikut:<\/p>\n\n\n\n\n\n\n
      \n

      Position<\/span><\/p>\n<\/td>\n

      		\n

      Nama<\/span><\/p>\n<\/td>\n

      		\n

      Profil<\/span><\/p>\n<\/td>\n<\/tr>\n

      \n

      Chairman<\/span><\/p>\n<\/td>\n

      		\n

      Hendri Mulya Syam (Komisaris Independen)<\/span><\/p>\n<\/td>\n

      		\n

      Detailed information about the Chairman of the<\/span>
      Audit Committee can be seen in the Independent<\/span>
      Commissioner Profile section.<\/span><\/p>\n<\/td>\n<\/tr>\n

      \n

      Member<\/span><\/p>\n<\/td>\n

      		\n

      S. Kartiko Wahyu Widodo<\/p>\n<\/td>\n

      		\n

      Indonesian citizen, 57 years old. Bachelor of <\/span>Economics majoring in Accounting from the <\/span>University of Indonesia.<\/span><\/p>\n

      GM Finance – PT Niaga Factoring Indonesia – Multifinance Business (2001-2005)<\/p>\n

        \n
      • Director – PT. IFS Capital Indonesia – Multifinance Business (2005-2011)<\/li>\n<\/ul>\n
          \n
        • Head of Finance & Accounting Division – PT. Sahabat Sejati Kapital (Parent Company of Sampoerna Financial Group) Finance & Business Bank (2012-2015)<\/li>\n<\/ul>\n
            \n
          • Head of Finance & UU – PT. Vivo Energy Indonesia (formerly PT Nusantara Energy Plant Indonesia) Oil & Gas Business (2016-2018)<\/li>\n<\/ul>\n
              \n
            • Financial Advisor – PT Jakarta Tourismindo – Hotel & Tourism Business (2020-2022)<\/li>\n<\/ul>\n
                \n
              • Chief Financial Officer – PT Indosol Integriti Sistem – Oil & Gas Business (April 2020 – Present)<\/li>\n<\/ul>\n
                  \n
                • Senior Advisor – PINA Creative Financing – Consulting Business (2021 – Present)<\/li>\n<\/ul>\n

                  Member of Audit Committee – PT. Hexa Finance – Multi Finance (2021 – Present)<\/p>\n<\/td>\n<\/tr>\n

      \n

      Member<\/span><\/p>\n<\/td>\n

      		\n

      Kartadjaja Intan<\/p>\n<\/td>\n

      		\n

      Warga Negara Indonesia, 56 tahun. Beliau memperoleh gelar Bachelor of Science, jurusan Ilmu Komputer dan Statistik, University of Wisconsin \u2013 Madison dan Magister Administrasi Bisnis, Universitas Notre Dame, Indiana. Beliau memiliki riwayat kerja sebagai ;<\/span><\/p>\n